VCP IV GP (SCOTLAND) LIMITED

Company Documents

DateDescription
23/08/1323 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 APPLICATION FOR STRIKING-OFF

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/10/105 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 13/05/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH WHEATLEY

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18/05/1018 May 2010 DIRECTOR APPOINTED STEVEN WHITAKER

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI

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20/10/0920 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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06/04/096 April 2009 DIRECTOR APPOINTED MRS MAGDALENA UGHETTI

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/088 October 2008 CONFLICT SITUATION ARISES 23/09/2008

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01/10/081 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/10/072 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/10/041 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 Resolutions

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12/11/0312 November 2003

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12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 Resolutions

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12/11/0312 November 2003 Resolutions

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12/11/0312 November 2003 Resolutions

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12/11/0312 November 2003 Resolutions

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11/11/0311 November 2003 COMPANY NAME CHANGED
LOTHIAN SHELF (131) LIMITED
CERTIFICATE ISSUED ON 11/11/03

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07/10/037 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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