- Company Overview for AYR V.E. LIMITED (03754954)
- Filing history for AYR V.E. LIMITED (03754954)
- People for AYR V.E. LIMITED (03754954)
- Charges for AYR V.E. LIMITED (03754954)
- More for AYR V.E. LIMITED (03754954)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2015 | DS01 | Application to strike the company off the register | |
06 May 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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05 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
15 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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12 Feb 2014 | AAMD | Amended full accounts made up to 31 December 2012 | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | TM01 | Termination of appointment of Stephen Noble as a director | |
09 Jul 2013 | TM01 | Termination of appointment of Brian Mccullough as a director | |
15 May 2013 | TM01 | Termination of appointment of Ranald Allan as a director | |
24 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
21 Feb 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
21 Feb 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
21 Feb 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
21 Feb 2013 | TM01 | Termination of appointment of Linkmel Ve Limited as a director | |
19 Nov 2012 | AP02 | Appointment of Linkmel Ve Limited as a director | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
18 Apr 2012 | CH01 | Director's details changed for Mr Brian Andrew Robert Mccullough on 20 March 2012 |