VBHG Limited

Company Name	VBHG Limited
Company Status	Dissolved
Company Number	05375695
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons France

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Director Name	Mr Anthony Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshfields Maynards Green Heathfield East Sussex TN21 0DE

Director Name	Robert Arrowsmith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Chartered Accountant
Correspondence Address	8 Brendon Drive Esher Surrey KT10 9EQ

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	3 Groves Circle Argyle Texas 76226

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	12 June 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2012)
Role	Attorney At Law
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	12 June 2009(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(6 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2010(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2015)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	blueriversystems.com

Location

Registered Address	4 Triton Square Regent's Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

22.5m at £1	Acs Business Process Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 August 2007	Delivered on: 11 August 2007 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 August 2007

Delivered on: 11 August 2007
Satisfied on: 25 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 264,001.01 (4 pages)
11 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 264,001.01 (4 pages)
4 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£264000 28/06/2017 (3 pages)
4 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£264000 28/06/2017 (3 pages)
29 June 2017	Solvency Statement dated 28/06/17 (3 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 1.01 (3 pages)
29 June 2017	Statement by Directors (3 pages)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2017	Solvency Statement dated 28/06/17 (3 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 1.01 (3 pages)
29 June 2017	Statement by Directors (3 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.01 (3 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement by Directors (3 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.01 (3 pages)
27 June 2017	Solvency Statement dated 26/06/17 (3 pages)
27 June 2017	Statement by Directors (3 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 22,512,001 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 22,512,001 (5 pages)
1 March 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG England to 4 Triton Square Regent's Place London NW1 3HG on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG England to 4 Triton Square Regent's Place London NW1 3HG on 1 March 2016 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 22,512,001 (5 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 22,512,001 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 22,512,001 (5 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 22,512,001 (5 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (15 pages)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (17 pages)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (17 pages)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (15 pages)
26 March 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 (18 pages)
26 March 2013	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 (18 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
11 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
11 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
11 February 2013	Director's details changed for Steven Graham on 1 January 2013 (2 pages)
15 November 2012	Change of accounting reference date (3 pages)
15 November 2012	Change of accounting reference date (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013 (7 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013 (7 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
4 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013 (6 pages)
7 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013 (6 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Annual return made up to 25 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013 (16 pages)
19 October 2010	Annual return made up to 25 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013 (16 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
25 September 2010	Auditor's resignation (2 pages)
25 September 2010	Auditor's resignation (2 pages)
7 July 2010	Group of companies' accounts made up to 12 June 2009 (26 pages)
7 July 2010	Group of companies' accounts made up to 12 June 2009 (26 pages)
30 June 2010	Termination of appointment of George Djuric as a director (1 page)
30 June 2010	Appointment of Alan Brooks as a director (3 pages)
30 June 2010	Appointment of Alan Brooks as a director (3 pages)
30 June 2010	Termination of appointment of George Djuric as a director (1 page)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
29 June 2009	Director and secretary appointed george djuric (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
25 June 2009	Auditor's resignation (3 pages)
25 June 2009	Auditor's resignation (3 pages)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Appointment terminated director anthony weaver (1 page)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Appointment terminated director anthony weaver (1 page)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN (1 page)
3 June 2009	Memorandum and Articles of Association (7 pages)
3 June 2009	Memorandum and Articles of Association (7 pages)
26 May 2009	Nc inc already adjusted 20/05/09 (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation of debt of Â£22,512,000 owed to xploite ihc LIMITED 20/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation of debt of Â£22,512,000 owed to xploite ihc LIMITED 20/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2009	Nc inc already adjusted 20/05/09 (1 page)
26 May 2009	Ad 20/05/09\gbp si 22512000@1=22512000\gbp ic 1/22512001\ (2 pages)
26 May 2009	Ad 20/05/09\gbp si 22512000@1=22512000\gbp ic 1/22512001\ (2 pages)
21 May 2009	Full accounts made up to 31 October 2008 (13 pages)
21 May 2009	Full accounts made up to 31 October 2008 (13 pages)
31 March 2009	Return made up to 25/02/09; full list of members (4 pages)
31 March 2009	Return made up to 25/02/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 October 2007 (12 pages)
21 July 2008	Full accounts made up to 31 October 2007 (12 pages)
19 March 2008	Return made up to 25/02/08; full list of members (4 pages)
19 March 2008	Return made up to 25/02/08; full list of members (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Return made up to 25/02/07; full list of members (6 pages)
19 July 2007	Return made up to 25/02/07; full list of members (6 pages)
3 June 2007	New director appointed (4 pages)
3 June 2007	New director appointed (4 pages)
20 April 2007	New director appointed (5 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (3 pages)
20 April 2007	Resolutions RES13 ‐ Chan of off company ser 04/04/07 (1 page)
20 April 2007	New director appointed (5 pages)
20 April 2007	New director appointed (3 pages)
29 March 2007	Company name changed fujin shelf company LIMITED\certificate issued on 29/03/07 (2 pages)
29 March 2007	Company name changed fujin shelf company LIMITED\certificate issued on 29/03/07 (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 June 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
15 June 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
13 June 2006	Company name changed fujin technology trading LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed fujin technology trading LIMITED\certificate issued on 13/06/06 (2 pages)
24 May 2006	Company name changed matrix shelf company LIMITED\certificate issued on 24/05/06 (3 pages)
24 May 2006	Company name changed matrix shelf company LIMITED\certificate issued on 24/05/06 (3 pages)
7 April 2006	Return made up to 25/02/06; full list of members (6 pages)
7 April 2006	Return made up to 25/02/06; full list of members (6 pages)
29 April 2005	Company name changed mxc integration LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed mxc integration LIMITED\certificate issued on 29/04/05 (2 pages)
29 March 2005	Company name changed bealaw (745) LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed bealaw (745) LIMITED\certificate issued on 29/03/05 (2 pages)
25 February 2005	Incorporation (35 pages)
25 February 2005	Incorporation (35 pages)