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VCPII (FOUNDER PARTNER) G.P. LIMITED

Company number SC237268

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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)
30 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
21 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Vision Capital Group Limited on 13 May 2010
21 May 2010 TM01 Termination of appointment of Sarah Wheatley as a director
18 May 2010 AP01 Appointment of Steven Whitaker as a director
02 Mar 2010 TM01 Termination of appointment of Magdalena Ughetti as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 Apr 2009 288a Director appointed mrs magdalena ughetti
06 Apr 2009 288b Appointment Terminated Director michael horton
05 Jan 2009 363a Return made up to 24/09/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 23/09/2008
12 Aug 2008 AA Accounts made up to 31 December 2007
28 Sep 2007 363a Return made up to 24/09/07; full list of members
11 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
14 Mar 2007 288c Director's particulars changed
16 Oct 2006 AA Accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 24/09/06; full list of members
26 Sep 2005 363a Return made up to 24/09/05; full list of members
04 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned