Vbhg LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2009)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BEALAW (745) LIMITED
MATRIX SHELF COMPANY LIMITED
FUJIN SHELF COMPANY LIMITED
MXC INTEGRATION LIMITED
FUJIN TECHNOLOGY TRADING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05375695 |
Record last updated | Tuesday, April 4, 2017 2:54:10 PM UTC |
Official Address | 4 Triton Square London England Nw13hg Regent's Park There are 198 companies registered at this street |
Postal Code | NW13HG |
Sector | Other information technology service activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 1, 2015 | Appointment of a man as Ceo Uk & I and Director | |
Registry | Jul 2, 2015 | Appointment of a man as Director | |
Registry | Jul 1, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 1, 2015 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Jul 1, 2015 | Resignation of one Secretary | |
Registry | Jul 1, 2015 | Resignation of one Secretary 5375... | |
Registry | Jul 1, 2015 | Appointment of a man as Secretary | |
Registry | Jul 1, 2015 | Resignation of one Director | |
Registry | Jul 1, 2015 | Resignation of one Director 5375... | |
Registry | Jul 1, 2015 | Appointment of a woman as Director | |
Registry | Jul 1, 2015 | Change of registered office address | |
Registry | Mar 13, 2015 | Annual return | |
Financials | Oct 6, 2014 | Annual accounts | |
Registry | Mar 19, 2014 | Annual return | |
Registry | Jan 8, 2014 | Change of particulars for corporate secretary | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | May 13, 2013 | Second filing with mud for form ar01 | |
Registry | May 13, 2013 | Second filing with mud for form ar01 5375... | |
Registry | Mar 26, 2013 | Second filing with mud for form ar01 | |
Registry | Mar 13, 2013 | Annual return | |
Registry | Mar 11, 2013 | Annual return 5375... | |
Registry | Mar 6, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Financials | Feb 28, 2013 | Annual accounts | |
Registry | Feb 11, 2013 | Change of particulars for director | |
Registry | Nov 15, 2012 | Change of accounting reference date | |
Financials | Oct 24, 2012 | Annual accounts | |
Registry | Aug 15, 2012 | Appointment of a man as Director | |
Financials | Mar 30, 2012 | Annual accounts | |
Registry | Mar 14, 2012 | Annual return | |
Registry | Mar 7, 2012 | Appointment of a man as Secretary | |
Registry | Mar 7, 2012 | Resignation of one Secretary | |
Registry | Mar 2, 2012 | Annual return | |
Registry | Feb 20, 2012 | Appointment of a man as Secretary | |
Registry | Feb 11, 2012 | Resignation of one Secretary | |
Registry | Jan 27, 2012 | Appointment of a man as Secretary | |
Registry | Nov 17, 2011 | Auditor's letter of resignation | |
Registry | Nov 11, 2011 | Miscellaneous document | |
Financials | Nov 11, 2011 | Annual accounts | |
Registry | Oct 4, 2011 | Appointment of a man as Director | |
Registry | Sep 23, 2011 | Resignation of one Director | |
Registry | Sep 16, 2011 | Appointment of a man as Director and Company Director | |
Registry | Jul 27, 2011 | Company name change | |
Registry | Jul 27, 2011 | Change of name certificate | |
Registry | May 31, 2011 | Annual return | |
Registry | May 31, 2011 | Change of registered office address | |
Registry | Apr 7, 2011 | Annual return | |
Financials | Apr 6, 2011 | Annual accounts | |
Registry | Mar 21, 2011 | Change of accounting reference date | |
Registry | Jan 12, 2011 | Miscellaneous document | |
Registry | Dec 15, 2010 | Change of registered office address | |
Registry | Dec 15, 2010 | Appointment of a man as Secretary | |
Registry | Dec 15, 2010 | Appointment of a man as Director | |
Registry | Dec 15, 2010 | Resignation of one Secretary | |
Registry | Dec 15, 2010 | Resignation of one Director | |
Financials | Dec 14, 2010 | Annual accounts | |
Registry | Nov 19, 2010 | Change of particulars for director | |
Registry | Oct 20, 2010 | Notice of striking-off action discontinued | |
Registry | Oct 19, 2010 | Annual return | |
Registry | Oct 12, 2010 | Appointment of a person as Secretary | |
Registry | Oct 5, 2010 | Resignation of one Secretary | |
Registry | Oct 5, 2010 | First notification of strike-off action in london gazette | |
Registry | Sep 30, 2010 | Resignation of one Director | |
Registry | Sep 25, 2010 | Auditor's letter of resignation | |
Registry | Aug 1, 2010 | Resignation of one Senior Managing Director and one Director (a man) | |
Financials | Jul 7, 2010 | Annual accounts | |
Registry | Jun 30, 2010 | Appointment of a man as Director | |
Registry | Jun 30, 2010 | Resignation of one Director | |
Registry | Jun 1, 2010 | Resignation of one Director (a man) | |
Financials | Mar 25, 2010 | Annual accounts | |
Registry | Mar 8, 2010 | Annual return | |
Registry | Mar 8, 2010 | Change of particulars for director | |
Registry | Mar 8, 2010 | Change of particulars for corporate secretary | |
Registry | Mar 8, 2010 | Change of registered office address | |
Registry | Feb 25, 2010 | Appointment of a person as Secretary | |
Registry | Feb 11, 2010 | Change of accounting reference date | |
Registry | Jul 27, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 9, 2009 | Change of accounting reference date | |
Registry | Jun 29, 2009 | Appointment of a man as Director | |
Registry | Jun 25, 2009 | Auditor's letter of resignation | |
Registry | Jun 23, 2009 | Appointment of a man as Secretary | |
Registry | Jun 23, 2009 | Appointment of a man as Director | |
Registry | Jun 23, 2009 | Appointment of a man as Director 5375... | |
Registry | Jun 23, 2009 | Resignation of a director | |
Registry | Jun 23, 2009 | Resignation of a director 5375... | |
Registry | Jun 23, 2009 | Resignation of a secretary | |
Registry | Jun 23, 2009 | Resignation of a director | |
Registry | Jun 23, 2009 | Change of accounting reference date | |
Registry | Jun 23, 2009 | Change in situation or address of registered office | |
Registry | Jun 12, 2009 | Four appointments: 4 men | |
Registry | Jun 3, 2009 | Memorandum of association | |
Registry | May 26, 2009 | Notice of increase in nominal capital | |
Registry | May 26, 2009 | £ nc 1000/1500000 | |
Registry | May 26, 2009 | £ nc 1000/1500000 5375... | |
Financials | May 21, 2009 | Annual accounts | |
Financials | May 5, 2009 | Annual accounts 5375... | |
Registry | Mar 31, 2009 | Annual return | |
Registry | Mar 12, 2009 | Annual return 5375... | |
Financials | Sep 29, 2008 | Annual accounts | |