VION SUBCO GCC LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/12/1323 December 2013	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ View Document
09/12/139 December 2013	SPECIAL RESOLUTION TO WIND UP View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR LEON BARRY ABBITT View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS View Document
03/04/133 April 2013	COMPANY NAME CHANGED GRAMPIAN-COUNTRY CHICKENS LIMITED CERTIFICATE ISSUED ON 03/04/13 View Document
24/12/1224 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View Document
20/03/1220 March 2012	DIRECTOR APPOINTED MAARTEN KUSTERS View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE View Document
01/12/111 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
07/10/117 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
04/05/114 May 2011	DIRECTOR APPOINTED MARK STEVEN View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
20/01/1120 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
01/12/101 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/01/1011 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS View Document
10/07/0910 July 2009	CURREXT FROM 22/11/2009 TO 31/12/2009 View Document
14/05/0914 May 2009	FULL ACCOUNTS MADE UP TO 22/11/08 View Document
05/03/095 March 2009	DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS View Document
28/02/0928 February 2009	SECT 175(5)(A) CA2006 19/02/2009 View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	AUDITOR'S RESIGNATION View Document
03/09/083 September 2008	CURRSHO FROM 30/11/2008 TO 22/11/2008 View Document
22/08/0822 August 2008	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE View Document
19/08/0819 August 2008	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS View Document
18/08/0818 August 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View Document
15/08/0815 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View Document
02/06/082 June 2008	CURREXT FROM 31/05/2008 TO 30/11/2008 View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
18/01/0818 January 2008	DEC MORT/CHARGE ***** View Document
07/12/077 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
06/07/076 July 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
18/06/0718 June 2007	￯﾿ﾽ NC 1850000/2780000 23/0 View Document
18/06/0718 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/06/0718 June 2007	NC INC ALREADY ADJUSTED 23/04/07 View Document
18/06/0718 June 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
13/06/0713 June 2007	ALTERATION TO MORTGAGE/CHARGE View Document
13/06/0713 June 2007	PARTIC OF MORT/CHARGE ***** View Document
13/06/0713 June 2007	PARTIC OF MORT/CHARGE ***** View Document
24/05/0724 May 2007	NEW SECRETARY APPOINTED View Document
24/05/0724 May 2007	SECRETARY RESIGNED View Document
06/01/076 January 2007	DIRECTOR RESIGNED View Document
14/12/0614 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	￯﾿ﾽ NC 100000/1850000 26/0 View Document
06/06/066 June 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/06/066 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/06/066 June 2006	NC INC ALREADY ADJUSTED 26/05/06 View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
20/01/0620 January 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	DIRECTOR RESIGNED View Document
20/03/0520 March 2005	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
05/01/055 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/043 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
30/12/0330 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0330 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
17/12/0317 December 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/12/0317 December 2003	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
21/10/0321 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
12/04/0312 April 2003	S386 DISP APP AUDS 20/03/03 View Document
12/04/0312 April 2003	S80A AUTH TO ALLOT SEC 20/03/03 View Document
12/04/0312 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0326 March 2003	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
04/12/024 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
24/05/0224 May 2002	AUDITOR'S RESIGNATION View Document
19/02/0219 February 2002	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document

28/03/0128 March 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
10/12/9910 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	DIRECTOR RESIGNED View Document
08/04/998 April 1999	NEW DIRECTOR APPOINTED View Document
24/12/9824 December 1998	PARTIC OF MORT/CHARGE ***** View Document
22/12/9822 December 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
12/12/9812 December 1998	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	PARTIC OF MORT/CHARGE ***** View Document
17/08/9817 August 1998	ALTERATION TO MORTGAGE/CHARGE View Document
14/08/9814 August 1998	PARTIC OF MORT/CHARGE ***** View Document
07/05/987 May 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
14/04/9814 April 1998	DEC MORT/CHARGE ***** View Document
10/12/9710 December 1997	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View Document
01/12/971 December 1997	DEC MORT/CHARGE ***** View Document
25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
15/12/9615 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View Document
08/03/968 March 1996	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
14/12/9514 December 1995	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS View Document
22/03/9522 March 1995	DIRECTOR RESIGNED View Document
06/02/956 February 1995	S386 DISP APP AUDS 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS View Document
05/12/945 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/945 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/11/942 November 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
01/09/941 September 1994	PARTIC OF MORT/CHARGE ***** View Document
24/06/9424 June 1994	PARTIC OF MORT/CHARGE ***** View Document
15/12/9315 December 1993	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
02/09/932 September 1993	PARTIC OF MORT/CHARGE ***** View Document
09/06/939 June 1993	DEC MORT/CHARGE ***** View Document
08/06/938 June 1993	DEC MORT/CHARGE ***** View Document
26/01/9326 January 1993	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS View Document
01/12/921 December 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
14/01/9214 January 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
17/12/9117 December 1991	RETURN MADE UP TO 09/12/91; CHANGE OF MEMBERS View Document
03/05/913 May 1991	DIRECTOR RESIGNED View Document
19/02/9119 February 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
26/10/9026 October 1990	PARTIC OF MORT/CHARGE 12065 View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
25/10/9025 October 1990	ALTERATION TO MORTGAGE/CHARGE View Document
22/10/9022 October 1990	PARTIC OF MORT/CHARGE 11855 View Document
18/10/9018 October 1990	DIRECTOR RESIGNED View Document
18/10/9018 October 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/03/9026 March 1990	FULL ACCOUNTS MADE UP TO 27/05/89 View Document
15/02/9015 February 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View Document
22/01/9022 January 1990	PARTIC OF MORT/CHARGE 728B View Document
22/01/9022 January 1990	PARTIC OF MORT/CHARGE 728A View Document
17/01/9017 January 1990	NEW DIRECTOR APPOINTED View Document
17/01/9017 January 1990	NEW DIRECTOR APPOINTED View Document
01/04/891 April 1989	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View Document
22/02/8922 February 1989	FULL ACCOUNTS MADE UP TO 28/05/88 View Document
31/01/8931 January 1989	AUDITOR'S RESIGNATION View Document
28/12/8828 December 1988	AUDITOR'S RESIGNATION View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10805 View Document
28/10/8828 October 1988	DEC MORT/CHARGE 10804 View Document
05/08/885 August 1988	DEC MORT/CHARGE 7907 View Document
25/07/8825 July 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/07/8825 July 1988	ADOPT MEM AND ARTS 010788 View Document
22/07/8822 July 1988	PARTIC OF MORT/CHARGE 7422 View Document
22/07/8822 July 1988	PARTIC OF MORT/CHARGE 7419 View Document
19/07/8819 July 1988	NEW DIRECTOR APPOINTED View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	FINANCIAL ASSISTANCE - SHARES ACQUISITION 010788 View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/8815 July 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7136 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7135 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7133 View Document
14/07/8814 July 1988	DEC MORT/CHARGE 7134 View Document
13/07/8813 July 1988	PARTIC OF MORT/CHARGE 7060 View Document
12/07/8812 July 1988	PARTIC OF MORT/CHARGE 7019 View Document
11/07/8811 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/8811 July 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: WHITEMYRES PLACE MASTRICK ABERDEEN AB2 6HT View Document
13/01/8813 January 1988	REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL View Document
13/01/8813 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/12/8729 December 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
29/12/8729 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/05/87 View Document
24/06/8724 June 1987	PARTIC OF MORT/CHARGE 5880 View Document
06/02/876 February 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
29/09/8629 September 1986	RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View Document
11/10/8511 October 1985	ANNUAL ACCOUNTS MADE UP DATE 31/05/85 View Document
31/10/8431 October 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/84 View Document
03/08/843 August 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/83 View Document
23/08/8323 August 1983	ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View Document
22/02/8322 February 1983	ANNUAL ACCOUNTS MADE UP DATE 31/05/82 View Document
01/07/821 July 1982	ANNUAL ACCOUNTS MADE UP DATE 31/05/81 View Document
13/09/7913 September 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/09/7913 September 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company