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VA TECH REYROLLE DISTRIBUTION LIMITED

Company number 01337749

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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)
15 Feb 2023 AC92 Restoration by order of the court
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2020 AC92 Restoration by order of the court
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
30 Aug 2018 CH01 Director's details changed for Mr Carl Ennis on 29 August 2018
02 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Oct 2016 AP01 Appointment of Mr Carl Ennis as a director on 1 October 2016
30 Sep 2016 TM01 Termination of appointment of Paul Maher as a director on 30 September 2016
11 Aug 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016
06 Aug 2016 TM02 Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 19,015,000
27 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 19,015,000
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 19,015,000
09 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders