- Company Overview for V I ENERGY LTD (SC402349)
- Filing history for V I ENERGY LTD (SC402349)
- People for V I ENERGY LTD (SC402349)
- Insolvency for V I ENERGY LTD (SC402349)
- More for V I ENERGY LTD (SC402349)
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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04 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
03 Sep 2019 | AD01 | Registered office address changed from 12 Highview Smiddy Park Kinneff Angus DD10 0UD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 September 2019 | |
03 Sep 2019 | RESOLUTIONS |
Resolutions
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15 Aug 2019 | AA | Total exemption full accounts made up to 12 July 2019 | |
15 Aug 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 12 July 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
03 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
04 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Oct 2017 | SH03 | Purchase of own shares. | |
11 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2017
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11 Sep 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | PSC07 | Cessation of Graeme Adamson as a person with significant control on 21 July 2017 | |
06 Sep 2017 | PSC01 | Notification of Jeremy Bruce Gaze as a person with significant control on 21 July 2017 | |
06 Sep 2017 | PSC01 | Notification of Alexander Ernst Fordyce as a person with significant control on 21 July 2017 | |
06 Sep 2017 | AD01 | Registered office address changed from 11 Slug Road Stonehaven Aberdeenshire AB39 2EX to 12 Highview Smiddy Park Kinneff Angus DD10 0UD on 6 September 2017 | |
06 Sep 2017 | TM01 | Termination of appointment of Graeme Adamson as a director on 21 July 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
04 Jul 2017 | PSC01 | Notification of Graeme Adamson as a person with significant control on 6 April 2016 | |
01 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
18 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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11 Jul 2016 | AP01 | Appointment of Mr Jeremy Bruce Gaze as a director | |
11 Jul 2016 | AP01 | Appointment of Mr Graeme Adamson as a director | |
11 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 24 June 2011
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