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INCHCAPE EAST (VALE) LIMITED

Company number 02949238

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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 Oct 2017 BONA Bona Vacantia disclaimer
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
14 Jun 2012 AP02 Appointment of Inchcape Corporate Services Limited as a director on 30 May 2012
14 Jun 2012 AP01 Appointment of Anton Clive Jeary as a director on 30 May 2012
14 Jun 2012 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 May 2012
14 Jun 2012 TM01 Termination of appointment of Connor Mccormack as a director on 30 May 2012
14 Jun 2012 TM01 Termination of appointment of Ross Mcclusky as a director on 30 May 2012
05 Jan 2012 AP01 Appointment of Ross Mcclusky as a director on 20 December 2011
30 Sep 2011 SH20 Statement by Directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 CAP-SS Solvency Statement dated 27/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 TM01 Termination of appointment of Marc Arthur Ronchetti as a director on 22 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010
08 Jan 2010 TM01 Termination of appointment of Spencer Lock as a director
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008