VG RESOURCES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1417 July 2014 | APPLICATION FOR STRIKING-OFF |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HURNI-GOSMAN |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY K D ASSOCIATES |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HURNI-GOSMAN |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY K D ASSOCIATES |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O KD ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB ENGLAND |
| 07/07/147 July 2014 | DIRECTOR APPOINTED FRANCESCO CIMIERI |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 67 FIRLE ROAD SEAFORD EAST SUSSEX BN25 2JA ENGLAND |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | APPOINTMENTS 23/05/2014 |
| 04/06/144 June 2014 | APPOINT DIRECTOR 23/05/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 17 HILL STREET LONDON W1J 5LJ ENGLAND |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR ROLAND HURNI-GOSMAN |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 CROMWELL PLACE LONDON SW7 2JE ENGLAND |
| 18/11/1318 November 2013 | CORPORATE SECRETARY APPOINTED K D ASSOCIATES |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY KETAN DOSHI |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 17 HILL STREET HILL STREET LONDON W1J 5LJ ENGLAND |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HUMI-GOSMAN |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/06/1311 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/06/1311 June 2013 | SAIL ADDRESS CHANGED FROM: C/O KD ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB ENGLAND |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O NAUER CORPORATE SERVICES LEVEL 2 17 HILL STREET MAYFAIR LONDON UK UNITED KINGDOM |
| 06/05/136 May 2013 | SECRETARY APPOINTED MR KETAN DOSHI |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY NAUER CORPORATE SERVICE |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 20A CRAVEN TERRACE LONDON W2 3QH ENGLAND |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 3 CROMWELL PLACE LONDON SW7 2JE ENGLAND |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ROLAND HUMI-GOSMAN |
| 11/10/1211 October 2012 | CORPORATE SECRETARY APPOINTED NAUER CORPORATE SERVICE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TEMPLE FIDUCIARY |
| 12/09/1212 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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