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VAI POMINI LIMITED

Company number 04169828

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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)
29 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
06 Oct 2009 4.70 Declaration of solvency
02 Oct 2009 287 Registered office changed on 02/10/2009 from sheffield airport business park europa link sheffield S9 1XU
07 Jul 2009 AA Accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288b Appointment Terminated Director stephen beswick
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2008 AA Accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Jul 2007 AA Full accounts made up to 30 September 2006
11 May 2007 363s Return made up to 28/02/07; full list of members
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/06
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
23 May 2006 AA Full accounts made up to 30 September 2005
15 Mar 2006 363s Return made up to 28/02/06; full list of members
15 Mar 2006 363(288) Director's particulars changed
10 Aug 2005 AUD Auditor's resignation
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth chmn to sgn minits 26/07/05
04 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05