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VF EXTRA LIMITED

Company number 12486744

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2021 AD01 Registered office address changed from 12 Derwent Close Earl Shilton Leicester LE9 7GN England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 29 July 2021
27 Jul 2021 PSC01 Notification of Andrew Carr as a person with significant control on 14 July 2021
27 Jul 2021 AP01 Appointment of Mr Andrew Carr as a director on 14 July 2021
27 Jul 2021 PSC07 Cessation of Volodymyr Frolov as a person with significant control on 14 July 2021
27 Jul 2021 TM01 Termination of appointment of Volodymyr Frolov as a director on 14 July 2021
23 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-14
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
14 Nov 2020 AD01 Registered office address changed from 22 Wood Street Earl Shilton Leicester LE9 7nd England to 12 Derwent Close Earl Shilton Leicester LE9 7GN on 14 November 2020
14 Nov 2020 PSC01 Notification of Volodymyr Frolov as a person with significant control on 14 November 2020
14 Nov 2020 TM01 Termination of appointment of Mateusz Pawel Mirski as a director on 14 November 2020
14 Nov 2020 PSC07 Cessation of David Stephen Mathews as a person with significant control on 14 November 2020
14 Nov 2020 TM01 Termination of appointment of Olga Frolova as a director on 14 November 2020
14 Nov 2020 TM01 Termination of appointment of David Stephen Mathews as a director on 14 November 2020
14 Nov 2020 AP01 Appointment of Mr Volodymyr Frolov as a director on 14 November 2020
20 Oct 2020 AP01 Appointment of Mr Mateusz Pawel Mirski as a director on 20 October 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 AP01 Appointment of Mrs Olga Frolova as a director on 27 February 2020
20 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Sep 2020 PSC01 Notification of David Stephen Mathews as a person with significant control on 20 September 2020
20 Sep 2020 PSC07 Cessation of Olga Frolova as a person with significant control on 20 September 2020