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VANESCO LIMITED

Company number 00509470

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from Level 27 City Point One Ropemaker Street London EC2Y 9st on 9 January 2013	View PDF Registered office address changed from Level 27 City Point One Ropemaker Street London EC2Y 9st on 9 January 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of David John Paul as a director on 30 April 2012	View PDF Termination of appointment of David John Paul as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	CH01	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011	View PDF Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	View PDF Appointment of Mrs Amanda Louise Phillips as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	View PDF Termination of appointment of Andrew Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	View PDF Appointment of Mr Michael Gerard Broom as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	View PDF Director's details changed for Mr David John Paul on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010	View PDF Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	View PDF Director's details changed for Mr David John Paul on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010	View PDF Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	View PDF Appointment of Mr Andrew Stanley Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	View PDF Termination of appointment of Amanda Phillips as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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