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VANGIS UK LIMITED

Company number 03866412

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
31 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
23 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2012 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 18 July 2012
17 Jul 2012 4.20 Statement of affairs with form 4.19
17 Jul 2012 600 Appointment of a voluntary liquidator
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 50,000
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Kevin Hardy on 27 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 27/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 27/10/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 27/10/06; full list of members
04 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
10 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
17 Nov 2005 363s Return made up to 27/10/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 October 2004