VULNAX INTERNATIONAL LIMITED

Company number 00240870

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Apr 2013	4.70	Declaration of solvency	(3 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 2,002	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
11 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28 of the companies act 2006 14/09/2009	(38 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 09/04/2009	(1 page)
27 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
04 Feb 2008	AA	Accounts made up to 31 December 2007	(7 pages)
27 Sep 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)