VION SUBCO GCF LIMITED

SC096093
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX

Documents

Documents
Date Category Description Pages
02 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
06 May 2015 miscellaneous Miscellaneous 1 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Apr 2015 resolution Resolution 2 Buy now
08 Dec 2014 accounts Annual Accounts 10 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 accounts Annual Accounts 10 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Peter Miller) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Leon Barry Abbitt) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Mark Steven) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Louis Vernaus) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Maarten Kusters) 1 Buy now
04 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 mortgage Particulars of a mortgage or charge / charge no: 22 12 Buy now
12 Oct 2012 mortgage Particulars of a mortgage or charge / charge no: 23 9 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
16 Apr 2012 officers Termination of appointment of director (Stephen Francis) 1 Buy now
19 Mar 2012 officers Appointment of director (Maarten Kusters) 2 Buy now
19 Mar 2012 officers Termination of appointment of director (Anthony Christiaanse) 1 Buy now
01 Dec 2011 annual-return Annual Return 8 Buy now
07 Oct 2011 accounts Annual Accounts 13 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 May 2011 officers Appointment of director (Mark Steven) 2 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 19 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Peter John Miller) 2 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Termination of appointment of director (Antonius Lammers) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Stephen Ronald William Francis) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Antonius Matheus Maria Lammers) 3 Buy now
15 Oct 2009 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 2 Buy now
10 Jul 2009 accounts Accounting reference date extended from 22/11/2009 to 31/12/2009 1 Buy now
14 May 2009 accounts Annual Accounts 17 Buy now
05 Mar 2009 officers Director appointed stephen ronald william francis 1 Buy now
28 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / anthony christiaanse / 05/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / antonius lammers / 05/02/2009 1 Buy now
04 Feb 2009 officers Director's change of particulars / antonius lammers / 04/02/2009 1 Buy now
05 Jan 2009 officers Director appointed antonius matheus maria lammers 1 Buy now
05 Jan 2009 officers Director appointed peter john miller 1 Buy now
09 Dec 2008 officers Appointment terminated director david sims 1 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
09 Sep 2008 auditors Auditors Resignation Company 4 Buy now
03 Sep 2008 accounts Accounting reference date shortened from 30/11/2008 to 22/11/2008 1 Buy now
03 Sep 2008 officers Director appointed david john sims 3 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT 1 Buy now
19 Aug 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
19 Aug 2008 officers Director appointed anthony martin christiaanse 3 Buy now
19 Aug 2008 officers Appointment terminated director philip hopley 1 Buy now
19 Aug 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
19 Aug 2008 officers Appointment terminated director alfred duncan 1 Buy now
19 Aug 2008 officers Appointment terminated director iain imray 1 Buy now
18 Aug 2008 accounts Annual Accounts 17 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
02 Jun 2008 accounts Accounting reference date extended from 31/05/2008 to 30/11/2008 1 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
10 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 17 Buy now
13 Jun 2007 mortgage Mortgage Alter Floating Charge 18 Buy now
13 Jun 2007 mortgage Mortgage Alter Floating Charge 16 Buy now
13 Jun 2007 mortgage Mortgage Alter Floating Charge 18 Buy now
13 Jun 2007 mortgage Partic of mort/charge ***** 8 Buy now
13 Jun 2007 mortgage Partic of mort/charge ***** 6 Buy now
25 May 2007 officers New secretary appointed 2 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 accounts Annual Accounts 16 Buy now
19 Jan 2006 annual-return Return made up to 30/11/05; full list of members 7 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
20 Mar 2005 accounts Annual Accounts 16 Buy now
05 Jan 2005 officers Director's particulars changed 1 Buy now
03 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
31 Mar 2004 accounts Annual Accounts 17 Buy now
17 Dec 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
21 Oct 2003 officers Director's particulars changed 1 Buy now
04 Oct 2003 officers Director's particulars changed 1 Buy now
02 Jul 2003 officers New director appointed 3 Buy now