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VVB TECHNOLOGIES GROUP LIMITED

Company number 11296916

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2019 MR04 Satisfaction of charge 112969160001 in full
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
08 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mr Graham Rusling on 1 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Thomas Wood on 1 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Matt Michael Meehan on 1 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Dimitri Korvyakov on 1 April 2019
10 Apr 2019 PSC01 Notification of Thomas Hutton Wood as a person with significant control on 1 April 2019
10 Apr 2019 PSC01 Notification of Rael Nurick as a person with significant control on 1 April 2019
10 Apr 2019 PSC07 Cessation of Sandton Credit Solutions Master Fund Iv, Lp as a person with significant control on 1 April 2019
17 Dec 2018 TM01 Termination of appointment of Andrew Mitchell Pearson as a director on 27 November 2018
10 Dec 2018 AD01 Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to Verulam Point Station Way St Albans AL1 5HE on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018
15 Oct 2018 CH01 Director's details changed for Mr Graham Rusling on 19 September 2018
04 Oct 2018 AD01 Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 4 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Dimitri Korvyakov on 2 October 2018
02 Oct 2018 CH01 Director's details changed for Mr Thomas Wood on 1 October 2018
02 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 19 September 2018
17 Apr 2018 MR01 Registration of charge 112969160001, created on 9 April 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 1