VG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/123 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/08/123 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/03/1223 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2012 |
| 28/10/1128 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/10/1114 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/114 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB UNITED KINGDOM |
| 30/08/1130 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED VEGASTREAM GROUP LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1118 August 2011 | ADOPT ARTICLES 23/11/2006 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/1015 November 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 27/10/1027 October 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/10/1027 October 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010 |
| 12/11/0912 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL UK |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON |
| 04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 4 5 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS; AMEND |
| 20/11/0720 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/11/0719 November 2007 | S-DIV 14/11/07 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 23/11/06 |
| 15/06/0715 June 2007 | � NC 3066000/6204000 23/1 |
| 29/05/0729 May 2007 | S-DIV 15/05/07 |
| 29/05/0729 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 10 NOBLE STREET LONDON EC2V 7QJ |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 13/10/0313 October 2003 | SUB DIVIDE 10/09/03 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 10/09/03 |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | � NC 1000/3066000 10/0 |
| 13/10/0313 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | S-DIV 10/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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