VGEXSYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | ORDER OF COURT TO WIND UP |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/05/1313 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | COMPANY NAME CHANGED MARSHAL PARKER HELICOPTERS LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 02/08/122 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | CHANGE OF NAME 27/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL CUTHBERT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SUMMERELL |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL SUMMERELL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/025 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | COMPANY NAME CHANGED APACHE AVIATION LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ALTER MEMORANDUM 17/05/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED SPEED 8253 LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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