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VOGEL LTD

Company number 10623753

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
21 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with updates
28 Feb 2021 PSC04 Change of details for Mr Cellan Peter Griffiths as a person with significant control on 28 February 2021
28 Feb 2021 PSC07 Cessation of Vogelcom Group Limited as a person with significant control on 28 February 2021
28 Feb 2021 AA Micro company accounts made up to 1 March 2020
29 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
17 Feb 2020 PSC02 Notification of Vogelcom Group Limited as a person with significant control on 12 February 2020
17 Feb 2020 PSC04 Change of details for Mr Cellan Peter Griffiths as a person with significant control on 12 February 2020
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
22 Jul 2019 MA Memorandum and Articles of Association
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
15 May 2019 TM01 Termination of appointment of David Beinon Griffiths as a director on 13 May 2019
15 May 2019 AD01 Registered office address changed from Nottingham Hockey Centre University Boulevard Nottingham NG7 2PS United Kingdom to 4 Mere Beck Ambaston Derby DE72 3GH on 15 May 2019
01 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
25 Oct 2018 AA Micro company accounts made up to 28 February 2018
24 Oct 2018 PSC01 Notification of Cellan Peter Griffiths as a person with significant control on 2 October 2018
24 Oct 2018 PSC07 Cessation of Beeston Hockey Club Ltd as a person with significant control on 2 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 250
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association