VGTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 15/07/2115 July 2021 | Progress report in a winding up by the court |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CVR GLOBABL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 13/07/1813 July 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/05/2018:LIQ. CASE NO.1 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 13/07/1713 July 2017 | INSOLVENCY:RE PROGRESS REPORT 07/05/2016-06/05/2017 |
| 07/06/167 June 2016 | INSOLVENCY:ANNUAL PROGRESS REPORT BROUGHT DOWN DATE 06/05/16 COMPULSORY LIQUIDATION |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O WHEATLEY & CO CERTIFIED PUBLIC ACCOUNTANTS 38 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD |
| 27/05/1527 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 02/04/152 April 2015 | ORDER OF COURT TO WIND UP |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREANA TASEVA |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VESSELIN TODOROV |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRENT WHEATLEY |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR BRENT LEE WHEATLEY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREANA TASEVA |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MRS ANDREANA NIKOLOVA TASEVA |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VESSELIN GINKOV TODOROV / 01/10/2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 WHITEGATE ROAD SOUTHEND ON SEA ESSEX SS1 2LH |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 24 STANLEY AVENUE ROMFORD ESSEX RM2 5DL |
| 28/04/0728 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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