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VL REALISATIONS LIMITED

Company number SC195991

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 2.26B(Scot) Notice of move from Administration to Dissolution
19 Oct 2011 2.20B(Scot) Administrator's progress report
25 Aug 2011 2.22B(Scot) Notice of extension of period of Administration
11 Aug 2011 CERTNM Company name changed vamosa LIMITED\certificate issued on 11/08/11
  • CONNOT ‐ Change of name notice
11 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
12 Apr 2011 2.20B(Scot) Administrator's progress report
23 Nov 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
11 Nov 2010 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
03 Nov 2010 2.16B(Scot) Statement of administrator's proposal
29 Sep 2010 2.11B(Scot) Appointment of an administrator
14 Sep 2010 AD01 Registered office address changed from Ailsa Court 121 West Regent Street Glasgow G2 6SD on 14 September 2010
11 Aug 2010 AP01 Appointment of Mr David Armour as a director
21 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 MG01s Particulars of a mortgage or charge / charge no: 5
14 May 2010 AP01 Appointment of Ian Donald Smith as a director
14 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 21,594.967
14 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2010 AA Total exemption full accounts made up to 30 April 2009
27 Jan 2010 TM01 Termination of appointment of Samuel Simpson as a director
15 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
15 Aug 2009 466(Scot) Alterations to floating charge 4
14 Aug 2009 123 Nc inc already adjusted 03/08/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Warrant instrument 03/08/2009
  • RES10 ‐ Resolution of allotment of securities