VGEXSYS LIMITED
Company number 03973550 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 May 2014 | ORDER OF COURT TO WIND UP | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 2 Aug 2012 | COMPANY NAME CHANGED MARSHAL PARKER HELICOPTERS LIMITED · CERTIFICATE ISSUED ON 02/08/12 | View document |
| 2 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jul 2012 | CHANGE OF NAME 27/06/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL CUTHBERT | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SUMMERELL | View document |
| 12 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders · 5 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 · 7 pages | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED PAUL SUMMERELL · 4 pages | View document |
| 21 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | COMPANY NAME CHANGED APACHE AVIATION LIMITED CERTIFICATE ISSUED ON 04/07/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 5 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | ALTER MEMORANDUM 17/05/00 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | COMPANY NAME CHANGED SPEED 8253 LIMITED CERTIFICATE ISSUED ON 26/05/00 | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |