VL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/128 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/128 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/10/1119 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/08/1125 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | CHANGE OF NAME 15/10/2010 |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED VAMOSA LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 12/04/1112 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1 |
| 23/11/1023 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,PR100183 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM AILSA COURT 121 WEST REGENT STREET GLASGOW G2 6SD |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR DAVID ARMOUR |
| 21/07/1021 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/07/1016 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED IAN DONALD SMITH |
| 14/05/1014 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1012 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIMPSON |
| 15/08/0915 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/0914 August 2009 | GBP NC 18997.51/19497.51 03/08/2009 |
| 14/08/0914 August 2009 | NC INC ALREADY ADJUSTED 03/08/09 |
| 08/08/098 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | GBP NC 18424/18997.51 22/07/2009 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 22/07/09 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED SAMUEL JON SIMPSON |
| 20/03/0920 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | DIRECTOR RESIGNED BRENDAN GREENE |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | � NC 15934/18424 26/06/ |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 10/08/05 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | � NC 13971/15934 10/08/ |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | COMPANY NAME CHANGED MARCAT LIMITED CERTIFICATE ISSUED ON 02/06/04; RESOLUTION PASSED ON 27/05/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | ALLOTMENT APPROVED 10/02/04 |
| 12/02/0412 February 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 12/02/0412 February 2004 | � NC 10000/13971 10/02/ |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ALTER ARTICLES 10/02/04 � NC 10000/13971 10/02/04 ALLOTMENT APPROVED 10/02/04 ADOPT ARTICLES 10/02/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | � NC 2500/10000 18/02/ |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | � NC 1875/2500 18/01/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 18/01/02 |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/028 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | S-DIV 22/03/01 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 29/03/0129 March 2001 | � NC 1000/1875 22/03/01 |
| 29/03/0129 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0129 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: FTNET CENTRE, SOUTHBANK BUSINESS PARK, KIRKINTILLOCH, GLASGOW, LANARKSHIRE G66 1XQ |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED MARCAT MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: O DRUMMOND TLG, 140 SAUCHIEHALL STREET, GLASGOW, G2 3DH |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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