THE VAN TULLEKEN COMPANY LIMITED

Company number 03124214

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 1	(4 pages)
09 Feb 2011	SH20	Statement by Directors	(1 page)
09 Feb 2011	CAP-SS	Solvency Statement dated 31/01/11	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 31/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2011	TM01	Termination of appointment of Catherine Van Tulleken as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
17 May 2010	CH01	Director's details changed for Mr Andrew Duncan Adams on 17 May 2010	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Peter Norris as a director	(1 page)
04 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Andrew Duncan Adams on 25 November 2009	(2 pages)
15 Jan 2009	288b	Appointment Terminated Secretary anthony ostrowski	(1 page)
21 Nov 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
21 Nov 2008	353	Location of register of members	(1 page)
21 Nov 2008	190	Location of debenture register	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX	(1 page)
29 May 2008	288a	Director appointed peter michael russell norris	(2 pages)
29 May 2008	288a	Secretary appointed anthony alexander tadeusz ostrowski	(2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
01 May 2008	288b	Appointment Terminated Secretary catherine van tulleken	(1 page)

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