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VANSON DEVELOPMENTS LIMITED

Company number 01735693

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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 Jun 2016	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)
22 Mar 2016	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)
10 Mar 2016	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 - 3 pages (3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 54,311,003 USD 5,431	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 54,311,003 USD 5,431 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 54,311,002 USD 5,431	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 54,311,002 USD 5,431 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 54,311,002.00 USD 5,431	View PDF Statement of capital following an allotment of shares on 10 December 2014 GBP 54,311,002.00 USD 5,431 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 54,311,000 USD 5,431	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 54,311,000 USD 5,431 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
30 Jul 2013	CH01	Director's details changed for Mr Robert George Mccormack on 14 June 2013	View PDF Director's details changed for Mr Robert George Mccormack on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert George Mccormack on 2 April 2013	View PDF Director's details changed for Mr Robert George Mccormack on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	View PDF Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	View PDF Appointment of Mr Barry Alexander Ralph Gerrard as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Carla Stent as a director	View PDF Termination of appointment of Carla Stent as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Mr Robert George Mccormack as a director	View PDF Appointment of Mr Robert George Mccormack as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Tilesh Patel as a director	View PDF Termination of appointment of Tilesh Patel as a director - link opens in a new window - 1 page (1 page)

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