- Company Overview for VAN NOSTRAND REINHOLD (INTERNATIONAL) COMPANY LIMITED (00584064)
- Filing history for VAN NOSTRAND REINHOLD (INTERNATIONAL) COMPANY LIMITED (00584064)
- People for VAN NOSTRAND REINHOLD (INTERNATIONAL) COMPANY LIMITED (00584064)
- More for VAN NOSTRAND REINHOLD (INTERNATIONAL) COMPANY LIMITED (00584064)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2016 | DS01 | Application to strike the company off the register | |
04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 24 November 2015
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04 Dec 2015 | RESOLUTIONS |
Resolutions
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04 Dec 2015 | CC04 | Statement of company's objects | |
04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 24 November 2015
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21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 | |
16 Jun 2015 | CH01 | Director's details changed for Mr Peter Thorn on 1 March 2015 | |
21 May 2015 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
21 May 2015 | CH01 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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30 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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14 Nov 2013 | TM01 | Termination of appointment of Darryl Clarke as a director | |
30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
12 Dec 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
12 Dec 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |