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VE 2000 LIMITED

Company number SC226440

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-25
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
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