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Vbhg LTD

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Full Company ReportVBHG LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2009)
  • all other documents available
  • 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

Details

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
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13HG
Sector Other information technology service activities

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VBHG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72015-82020-12022-122024-72025-32025-601234567

Searches

VBHG LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501
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 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 Appointment of a man as Ceo Uk & I and Director
Registry Jul 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Resignation of one Company Director and one Director (a man) 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 Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Resignation of one Secretary 5375... Resignation of one Secretary 5375...
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Resignation of one Director 5375... Resignation of one Director 5375...
Registry Jul 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Mar 13, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Registry Jan 8, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 13, 2013 Second filing with mud for form ar01 5375... Second filing with mud for form ar01 5375...
Registry Mar 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 11, 2013 Annual return 5375... 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, 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 Annual accounts
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Registry Nov 15, 2012 Change of accounting reference date Change of accounting reference date
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Annual return Annual return
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2011 Miscellaneous document Miscellaneous document
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2011 Company name change Company name change
Registry Jul 27, 2011 Change of name certificate Change of name certificate
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Change of registered office address Change of registered office address
Registry Apr 7, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2011 Miscellaneous document Miscellaneous document
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Registry Dec 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2010 Resignation of one Senior Managing Director and one Director (a man) Resignation of one Senior Managing Director and one Director (a man)
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Registry Feb 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Appointment of a man as Director 5375... Appointment of a man as Director 5375...
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Resignation of a director 5375... Resignation of a director 5375...
Registry Jun 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jun 3, 2009 Memorandum of association Memorandum of association
Registry May 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 26, 2009 £ nc 1000/1500000 5375... £ nc 1000/1500000 5375...
Financials May 21, 2009 Annual accounts Annual accounts
Financials May 5, 2009 Annual accounts 5375... Annual accounts 5375...
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 12, 2009 Annual return 5375... Annual return 5375...
Financials Sep 29, 2008 Annual accounts Annual accounts
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