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VEGA SPACE LIMITED - 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02670594
- Country
- United Kingdom
- Registered Address
- 2 FALCON WAY
- SHIRE PARK
- WELWYN GARDEN CITY
- HERTFORDSHIRE
- AL7 1TW 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW UK
Management
- Managing Directors
- KENNETH BLYTH
- MICHAEL WILLIAM JOHN CLAYFORTH-CARR
- Company secretaries
- KENNETH BLYTH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-12-12
- Dissolved on
- 2009-10-13
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- VEGA CONSULTING SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-04-30
✓
- Last Return Made Up To:
- 2008-12-12
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VEGA SPACE LIMITED Company Description
- VEGA SPACE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02670594. It was registered 1991-12-12. It was previously called VEGA CONSULTING SERVICES LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-04-30. The latest annual return was filed up to 2008-12-12.It can be contacted at 2 Falcon Way .
Get VEGA SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vega Space Limited - 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, United Kingdom
- 1991-12-12
Did you know? kompany provides original and official company documents for VEGA SPACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02670594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02670594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02670594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-10-13) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2009-06-17) - 652a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-06-30) - GAZ1(A)
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-12-19) - MEM/ARTS
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COMPANY NAME CHANGED VEGA CONSULTING SERVICES LIMITED (2008-12-17) - CERTNM
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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CURRSHO FROM 30/04/2009 TO 31/12/2008 (2008-12-03) - 225
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COMPANY NAME CHANGED VEGA SPACE SYSTEMS ENGINEERING LIMITED (2008-11-29) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR PHILIP CARTMELL (2008-06-04) - 288b
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DIRECTOR APPOINTED MICHAEL CLAYFORTH-CARR (2008-06-04) - 288a
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DIRECTOR APPOINTED KENNETH BLYTH (2008-03-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR SUSAN BYGRAVE (2008-03-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-02-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2008-12-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-13) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-31) - 363a
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DIRECTOR RESIGNED (2006-08-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-21) - 288c
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-15) - 363a
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NEW DIRECTOR APPOINTED (2006-08-22) - 288a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-02-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s
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NEW SECRETARY APPOINTED (2003-10-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-23) - 288b
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NEW DIRECTOR APPOINTED (2003-10-23) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-08-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-02-14) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-02-07) - AA
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-15) - 288a
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DIRECTOR RESIGNED (2001-03-15) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2001-01-24) - AA
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2000-12-22) - 363s
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SECRETARY'S PARTICULARS CHANGED (2000-05-22) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-20) - 288a
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (2000-01-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 (2000-01-18) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-18) - 288b
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 (1998-12-04) - AA
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS (1998-12-04) - 363s
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DIRECTOR RESIGNED (1998-12-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 (1998-01-28) - AA
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS (1998-01-28) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-11-14) - 288b
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NEW DIRECTOR APPOINTED (1997-11-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 (1997-01-09) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-05) - 363(288)
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REGISTERED OFFICE CHANGED ON 05/01/96 (1996-01-05) - 363(287)
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DIRECTOR RESIGNED (1996-01-05) - 288
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DIRECTOR RESIGNED (1996-05-09) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 (1996-01-09) - AA
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NEW DIRECTOR APPOINTED (1996-05-10) - 288
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 (1995-03-22) - AA
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NEW DIRECTOR APPOINTED (1995-02-28) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-17) - 288
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RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS (1994-01-17) - 363s
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RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS (1994-12-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-11-15) - 288
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SECRETARY'S PARTICULARS CHANGED (1994-11-15) - 288
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keyboard_arrow_right 1993
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EXEMPTION FROM APPOINTING AUDITORS 22/09/93 (1993-09-30) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 (1993-09-30) - AA
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S386 DIS APP AUDS 14/01/93 (1993-01-29) - (W)ELRES
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keyboard_arrow_right 1992
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RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS (1992-12-08) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-06-17) - 288
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MEMORANDUM OF ASSOCIATION (1992-06-04) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-04) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-04) - 288
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REGISTERED OFFICE CHANGED ON 04/06/92 FROM: (1992-06-04) - 287
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NEW DIRECTOR APPOINTED (1992-06-04) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1992-06-04) - 224
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COMPANY NAME CHANGED (1992-05-29) - CERTNM
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COMPANY NAME CHANGED (1992-05-08) - CERTNM
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-12-12) - NEWINC
