Established in 1999, Vuk Realisations Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Glover Smith Associates Limites, Gould, Stephen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER SMITH ASSOCIATES LIMITES | 18 August 1999 | 10 December 1999 | 1 |
GOULD, Stephen | 04 January 2000 | 07 April 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2016 | |
2.35B - N/A | 16 May 2016 | |
2.24B - N/A | 24 December 2015 | |
CERTNM - Change of name certificate | 25 July 2015 | |
CONNOT - N/A | 25 July 2015 | |
2.23B - N/A | 23 July 2015 | |
2.16B - N/A | 20 July 2015 | |
2.17B - N/A | 18 June 2015 | |
2.12B - N/A | 04 June 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
AR01 - Annual Return | 31 March 2015 | |
MR04 - N/A | 12 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
TM01 - Termination of appointment of director | 03 February 2012 | |
AA - Annual Accounts | 29 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2011 | |
TM01 - Termination of appointment of director | 22 September 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AP01 - Appointment of director | 06 December 2010 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AP01 - Appointment of director | 19 November 2010 | |
TM01 - Termination of appointment of director | 19 November 2010 | |
TM01 - Termination of appointment of director | 19 November 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 11 August 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AR01 - Annual Return | 30 March 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
363a - Annual Return | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
AA - Annual Accounts | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
363a - Annual Return | 05 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
353 - Register of members | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
AA - Annual Accounts | 10 October 2007 | |
363a - Annual Return | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 12 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
RESOLUTIONS - N/A | 15 December 2004 | |
CERT10 - Re-registration of a company from public to private | 15 December 2004 | |
MAR - Memorandum and Articles - used in re-registration | 15 December 2004 | |
53 - Application by a public company for re-registration as a private company | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 13 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 28 August 2004 | |
AA - Annual Accounts | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2004 | |
363a - Annual Return | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 10 December 2003 | |
AA - Annual Accounts | 05 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
363a - Annual Return | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363a - Annual Return | 26 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
AA - Annual Accounts | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
363a - Annual Return | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
395 - Particulars of a mortgage or charge | 08 September 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363a - Annual Return | 28 June 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 28 June 2000 | |
353a - Register of members in non-legible form | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
225 - Change of Accounting Reference Date | 04 August 1999 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 03 August 1999 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
NEWINC - New incorporation documents | 14 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 2012 | Fully Satisfied |
N/A |
Debenture | 18 April 2005 | Fully Satisfied |
N/A |
Debenture | 27 August 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 28 November 2003 | Outstanding |
N/A |
Rent deposit | 01 September 2000 | Fully Satisfied |
N/A |
Charge of deposit | 12 April 2000 | Fully Satisfied |
N/A |