VCHARGE UK LTD

Company number SC490706

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(1 page)
19 Dec 2018	TM01	Termination of appointment of Christopher Paul Houghton as a director on 30 November 2018	(1 page)
14 Nov 2018	MR04	Satisfaction of charge SC4907060001 in full	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
07 Nov 2018	PSC02	Notification of Intelligent Energy Technology Ltd as a person with significant control on 5 October 2018	(2 pages)
06 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 6 November 2018	(2 pages)
09 Oct 2018	MR05	All of the property or undertaking has been released from charge SC4907060001	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
05 Jun 2018	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 1 Masterton Park South Castle Drive Dunfermline KY11 8NX on 5 June 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	AP01	Appointment of Mr Vincent Francis Casey as a director on 28 January 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Jessica Millar as a director on 28 January 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of George Pierce Baker as a director on 28 January 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Christopher Paul Houghton as a director on 28 January 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 28 January 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Stephen Murphy as a director on 28 January 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG to 15 Atholl Crescent Edinburgh EH3 8HA on 22 February 2017	(1 page)
01 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)