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VAILLANT GROUP SERVICES LIMITED

Company number 01265091

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 100
09 Aug 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 288a Director appointed dr. Dietmar none meister
06 Jul 2009 288b Appointment Terminated Director rolf goransson
11 May 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 288b Director resigned
09 Nov 2007 363s Return made up to 15/10/07; full list of members
18 May 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
16 Jan 2007 MA Memorandum and Articles of Association
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 363a Return made up to 15/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 15/10/05; full list of members