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HELEN SARGENT LTD

Company number 04369302

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 CERTNM Company name changed vixen leasing LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-23
02 Nov 2009 CONNOT Change of name notice
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Jun 2009 288b Appointment Terminated Secretary helen sargent
05 Jun 2009 288b Appointment Terminated Director patricia smyth
05 Jun 2009 288a Secretary appointed jonathan mark higgitt
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 2 station road kenilworth warwickshire CV8 1JJ
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 363s Return made up to 30/09/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 287 Registered office changed on 20/01/07 from: abbey house manor road coventry west midlands CV1 2FW
02 Nov 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 363s Return made up to 30/09/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2005 363s Return made up to 30/09/05; full list of members
24 Jul 2005 288c Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2004 363s Return made up to 30/09/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 March 2004