VAG VALVES UK LIMITED

Company number SC276237

Date	Type	Description	View / Download
27 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
20 Nov 2019	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2019	(2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-05	(1 page)
04 Feb 2019	TM01	Termination of appointment of Marcus Sander as a director on 31 January 2019	(1 page)
10 Jan 2019	CH01	Director's details changed for Mr Jonas Saunders on 10 January 2019	(2 pages)
10 Jan 2019	CH03	Secretary's details changed for Mr Jonas Saunders on 10 January 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
17 Aug 2018	AP03	Appointment of Mr Jonas Saunders as a secretary on 15 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Jonas Saunders as a director on 15 August 2018	(2 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
13 Jul 2018	TM01	Termination of appointment of Jörg Stefan Greving as a director on 12 July 2018	(1 page)
13 Jul 2018	TM02	Termination of appointment of Jorg Stefan Greving as a secretary on 12 July 2018	(1 page)
18 Dec 2017	AA	Audited abridged accounts made up to 31 March 2017	(6 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
09 Jun 2017	CH01	Director's details changed for Mr Marcus Sander on 9 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Dr. Jörg Stefan Greving on 9 June 2017	(2 pages)
09 Jun 2017	CH03	Secretary's details changed for Dr Jorg Stefan Greving on 9 June 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2017	(1 page)
23 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Jan 2017	AP03	Appointment of Dr Jorg Stefan Greving as a secretary on 19 December 2016	(3 pages)
21 Dec 2016	TM02	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
03 Jun 2016	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016	(1 page)