- Company Overview for VE 2000 LIMITED (SC226440)
- Filing history for VE 2000 LIMITED (SC226440)
- People for VE 2000 LIMITED (SC226440)
- Charges for VE 2000 LIMITED (SC226440)
- Insolvency for VE 2000 LIMITED (SC226440)
- More for VE 2000 LIMITED (SC226440)
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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31 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jul 2013 | O/C EARLY DISS | Order of court for early dissolution | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
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01 Aug 2012 | AD01 | Registered office address changed from C/O C/O the Kelvin Partnership 505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland on 1 August 2012 | |
05 Jan 2012 | AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
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20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Nov 2011 | AD01 | Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 15 November 2011 | |
25 Jul 2011 | CERTNM |
Company name changed ecco vino LIMITED\certificate issued on 25/07/11
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25 Jul 2011 | RESOLUTIONS |
Resolutions
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30 Mar 2011 | TM01 | Termination of appointment of Derrick Sutherland as a director | |
08 Feb 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Mar 2010 | AP04 | Appointment of Tpl Admin Limited as a secretary | |
11 Mar 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
11 Mar 2010 | CH04 | Secretary's details changed for Lycidas Secretaries Limited on 25 January 2010 | |
19 Feb 2010 | AP01 | Appointment of David Crawford Fulton as a director | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Feb 2010 | TM02 | Termination of appointment of Lycidas Secretaries Limited as a secretary | |
01 Feb 2010 | AP01 | Appointment of Mr William Turner Mcaneney as a director | |
01 Feb 2010 | AD01 | Registered office address changed from C/ Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 1 February 2010 | |
27 Oct 2009 | AR01 | Annual return made up to 19 December 2008 with full list of shareholders | |
27 Oct 2009 | AR01 | Annual return made up to 19 December 2007 with full list of shareholders | |
14 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
16 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |