VION SUBCO D&A LIMITED

Company number 03736888

Date	Type	Description	View / Download
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(4 pages)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 2 February 2015	(8 pages)
10 Feb 2014	AD01	Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP United Kingdom on 10 February 2014	(2 pages)
07 Feb 2014	4.70	Declaration of solvency	(3 pages)
07 Feb 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	AD01	Registered office address changed from 8 Orgreave Close Sheffield S13 9NP on 12 December 2013	(1 page)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,521,000	(7 pages)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
03 Apr 2013	CERTNM	Company name changed debbie & andrew's LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
19 Apr 2012	TM01	Termination of appointment of Deborah Keeble as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
15 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Andrew Keeble as a director	(2 pages)