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VINCI (HOLDINGS) LIMITED

Company number 03407257

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	TM01	Termination of appointment of David John Finch as a director on 19 January 2016	View PDF Termination of appointment of David John Finch as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	CH01	Director's details changed for Mr Andrew William Percival on 9 May 2014	View PDF Director's details changed for Mr Andrew William Percival on 9 May 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	TM01	Termination of appointment of John Stanion as a director	View PDF Termination of appointment of John Stanion as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5,000,000	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	TM01	Termination of appointment of Xavier Huillard as a director	View PDF Termination of appointment of Xavier Huillard as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
21 Dec 2011	TM01	Termination of appointment of David Joyce as a director	View PDF Termination of appointment of David Joyce as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CERTNM	Company name changed vinci investments LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	View PDF Company name changed vinci investments LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH01	Director's details changed for John Oliver Mark Stanion on 1 September 2011	View PDF Director's details changed for John Oliver Mark Stanion on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2011	CH01	Director's details changed for Xavier Marie Philippe Huillard on 1 January 2011	View PDF Director's details changed for Xavier Marie Philippe Huillard on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Feb 2011	CH01	Director's details changed for Andrew Percival on 10 February 2011	View PDF Director's details changed for Andrew Percival on 10 February 2011 - link opens in a new window - 3 pages (3 pages)

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