VION SUBCO GCFI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | SECTION 519 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 1.18 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON SCOTLAND EH54 7GA |
| 23/04/1523 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 23/02/15 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 23/02/2015 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 04/04/134 April 2013 | COMPANY NAME CHANGED GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 09/12/089 December 2008 | DIRECTOR RESIGNED DAVID SIMS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALFRED DUNCAN |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAIN IMRAY |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | VARY SHARE RIGHTS/NAME 26/05/06 ADOPT ARTICLES 26/05/06 |
| 06/06/066 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | ALTER ARTICLES 20/03/03 S80A AUTH TO ALLOT SEC 20/03/03 S366A DISP HOLDING AGM 20/03/03 S252 DISP LAYING ACC 20/03/03 S386 DISP APP AUDS 20/03/03 ADOPT ARTICLES 20/03/03 |
| 13/04/0313 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | � NC 14600000/16300000 25/07/02 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 04/12/014 December 2001 | � NC 10000/14600000 19/ |
| 04/12/014 December 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 24/10/0124 October 2001 | 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