VGH ACQUISITIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MILLER |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR PAUL MARTIN WRIGHT |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR PAUL MARTIN WRIGHT |
| 11/05/1511 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 28/04/15 |
| 28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1.00 |
| 28/04/1528 April 2015 | REDUCE ISSUED CAPITAL 28/04/2015 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB |
| 01/05/141 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR MATTHEW MILLER |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR MATTHEW MILLER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTRILL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA HASLAM |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR ADRIAN LAMB |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ADRIAN GEOFFREY LAMB |
| 07/03/137 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | � NC 1000/100000 04/04/05 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0512 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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