- Company Overview for VF EXTRA LIMITED (12486744)
- Filing history for VF EXTRA LIMITED (12486744)
- People for VF EXTRA LIMITED (12486744)
- More for VF EXTRA LIMITED (12486744)
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) |
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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
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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 |