CompaniesInTheUK

VGP LIMITED

Company number 04621361 ·

Dissolved

65 filings

Date Filing
10 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Feb 2015 APPLICATION FOR STRIKING-OFF View document
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
10 Mar 2014 DIRECTOR APPOINTED MR VESELIN GEORGIEV PETKOV View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SUNJEETHA PATEL View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUNJEETHA SINGH PATEL / 31/01/2014 View document
21 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUNJEETHA SINGH PATEL / 19/02/2014 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM · 65 A · LINKWAY · LONDON · SW20 9AX · ENGLAND View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · 407 BRITANNIA HOUSE · 11 GLENTHORNE ROAD · LONDON · W6 0LH · UNITED KINGDOM View document
3 Dec 2013 DIRECTOR APPOINTED MS SUNJEETHA SINGH PATEL View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR EMIL ANGELOV View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · UNIT G03 PUTNEY BRIDGE APPROACH · LONDON · SW6 3JD · UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Sep 2012 DIRECTOR APPOINTED MR EMIL DIMITROV ANGELOV View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RAYNA MCMAHON View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 195 B BRONDESBURY PARK LONDON NW2 5JN UNITED KINGDOM View document
9 Feb 2012 DIRECTOR APPOINTED MS RAYNA MCMAHON View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LUCIAN MERCEA View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 15 VERNON CRESCENT BARNET HERTFORDSHIRE EN4 8QG UNITED KINGDOM View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR TASHOV View document
11 Jun 2010 DIRECTOR APPOINTED MR LUCIAN MERCEA View document
25 Feb 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O C/O MEDIA STATION LTD PO BOX G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV View document
19 Feb 2010 DIRECTOR APPOINTED MR ALEKSANDAR ATANASOV TASHOV View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
8 Feb 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MEDIA STATION LTD View document
11 Dec 2009 DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR VESELIN PETKOV View document
15 May 2009 SECRETARY APPOINTED MEDIA STATION LTD View document
15 May 2009 APPOINTMENT TERMINATED SECRETARY DESISLAVA PETKOVA View document
6 May 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
22 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 MEDIA STATION LTD 502 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
7 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
23 Dec 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document