Vbhg LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 197 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
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