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VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED

Company number 03391073

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2016 DS01 Application to strike the company off the register
23 Jun 2016 TM01 Termination of appointment of Graham Wheeler as a director on 16 June 2016
23 Jun 2016 AP01 Appointment of Mr Albertus Antonius Maria Van Den Bergh as a director on 16 June 2016
14 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
07 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 TM01 Termination of appointment of Lisa Maree Stacey as a director on 30 June 2014
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
10 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Sep 2011 TM01 Termination of appointment of Robin Woolcock as a director
19 Jul 2011 TM01 Termination of appointment of Alistair Shields as a director
19 Jul 2011 AP01 Appointment of Lisa Maree Stacey as a director
18 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Alistair Shields on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robin Arthur John Woolcock on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Graham Wheeler on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robin Arthur John Woolcock on 6 November 2009