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VORGEM LIMITED

Company number SC122668

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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)
02 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
14 Oct 2010 CC04 Statement of company's objects
14 Oct 2010 SH20 Statement by Directors
14 Oct 2010 SH19 Statement of capital on 14 October 2010
  • GBP 1.00
14 Oct 2010 CAP-SS Solvency Statement dated 01/10/10
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
07 Aug 2009 288c Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group; Street was: , now: the priestley centre, 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Coun
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment Terminated Director nigel lewis
02 Jul 2009 AA Accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 26/01/09; full list of members
09 Feb 2009 288c Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group, now: finance director-boc uk& irela
21 Jan 2009 288a Director appointed dr thorben finken
10 Nov 2008 288a Director appointed nigel andrew lewis
10 Nov 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 288b Appointment Terminated Director gareth mostyn
25 Feb 2008 363a Return made up to 26/01/08; full list of members