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VEEANCO DIESEL GROUP LIMITED

Company number 03324819

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
20 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 78
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Nigel Dixon as a director
19 Apr 2011 TM02 Termination of appointment of Nigel Dixon as a secretary
09 Jul 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2009 AA Accounts made up to 31 October 2008
18 May 2009 363a Return made up to 26/02/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 20-22 foxwood road sheepbridge chesterfield derbyshire S41 9RF
20 Aug 2008 AA Accounts made up to 31 October 2007
25 Mar 2008 363a Return made up to 26/02/08; full list of members
09 Nov 2007 288a New director appointed
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jun 2007 363s Return made up to 26/02/07; full list of members; amend
27 Mar 2007 363s Return made up to 26/02/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 May 2006 363s Return made up to 26/02/03; full list of members; amend
21 Apr 2006 363s Return made up to 26/02/04; full list of members; amend
21 Apr 2006 363s Return made up to 26/02/06; full list of members; amend