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VAULT PLC

Company number 02134461

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2009 363a Return made up to 01/05/09; full list of members
06 Jun 2009 353 Location of register of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 287 Registered office changed on 02/04/2009 from, c/o rayner essex, tavistock house south, tavistock square, london, WC1H 9LG
18 Mar 2009 288a Secretary appointed mark edward chapman
17 Mar 2009 288b Appointment Terminated Secretary trevor crowley
07 Nov 2008 288b Appointment Terminated Director stephen jones
30 Sep 2008 288b Appointment Terminated Director peter dellar
29 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re consolidation and subdivision 06/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2008 CERTNM
  • CERTNM ‐ Company name changed oakhill enterprises PLC\certificate issued on 29/09/08
05 Sep 2008 123 Gbp nc 925000/4466650.9 06/06/08
04 Aug 2008 122 Conso
04 Aug 2008 122 Gbp nc 1000000/925000 06/06/08
29 Apr 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 363a Return made up to 31/12/07; full list of members
20 Mar 2008 353 Location of register of members
31 Oct 2007 288a New director appointed
25 Jun 2007 287 Registered office changed on 25/06/07 from: treasure house, 19-21 hatton garden, london, EC1N 8LF
10 May 2007 AA Full accounts made up to 30 September 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
22 Sep 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 363s Return made up to 31/12/05; full list of members