VACON DRIVES (UK) LTD

Company number 03755296

Date	Type	Description	View / Download
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
22 May 2019	LIQ03	Liquidators' statement of receipts and payments to 11 March 2019	(16 pages)
05 Apr 2018	AD01	Registered office address changed from Taragon Business Centre, Unit 1 9-13 Coventry Road Burbage Hinckley Leicestershire LE10 2HL United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 April 2018	(2 pages)
28 Mar 2018	LIQ MISC	INSOLVENCY:certificate of appointment of two/more liquidators by written resolution	(1 page)
28 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12	(1 page)
28 Mar 2018	LIQ01	Declaration of solvency	(6 pages)
06 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Feb 2018	AP01	Appointment of Mr Torben Jessen Christensen as a director on 1 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Kim Kirk Christensen as a director on 1 January 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 18 Maizefield Hinckley Fields Industrial Estate Hinckley Leicestershire LE10 1YF to Taragon Business Centre, Unit 1 9-13 Coventry Road Burbage Hinckley Leicestershire LE10 2HL on 1 February 2018	(1 page)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
15 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 75,000	(4 pages)
01 Jun 2015	TM01	Termination of appointment of Timo Antero Okkonen as a director on 21 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Nils Thomas Emanuel Thorewik as a director on 21 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Kajsa Ann-Sofie Wik as a director on 21 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Jaana Helena Klinga as a director on 21 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Kim Kirk Christensen as a director on 13 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Anders Stahlschmidt as a director on 13 May 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 75,000	(6 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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