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VGB MANAGEMENT SOLUTIONS LTD

Company number 09835041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2017 LIQ01 Declaration of solvency
13 Dec 2017 AD01 Registered office address changed from 1 Lion Bridge Close Wynyard Billingham TS22 5SR England to C/O Frp Advisory Llp Dakota House Preston Farm Business Park Stockton on Tees TS18 3TX on 13 December 2017
07 Dec 2017 600 Appointment of a voluntary liquidator
07 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-25
20 Nov 2017 AA Micro company accounts made up to 31 October 2017
17 Nov 2017 AA01 Previous accounting period shortened from 30 April 2018 to 31 October 2017
17 Nov 2017 AA Micro company accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Dec 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 April 2016
26 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-21
  • GBP 100