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VAKES LTD

Company number 04688551

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 908
28 May 2010 AP01 Appointment of Mrs Anna Marchenko as a director
28 May 2010 CH01 Director's details changed for Mr Vladimir Marchenko on 1 October 2009
28 May 2010 TM01 Termination of appointment of Konstantin Chuguev as a director
28 May 2010 CH03 Secretary's details changed for Mrs Anna Marchenko on 1 October 2009
01 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
08 Apr 2009 363a Return made up to 06/03/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 288c Director's Change of Particulars / vladimir marchenko / 01/09/2008 / Nationality was: russian, now: british
08 Apr 2009 353 Location of register of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 287 Registered office changed on 08/04/2009 from 27 old gloucester street london WC1N 3AX united kingdom
08 Apr 2009 287 Registered office changed on 08/04/2009 from 67 pavilion way sheffield south yorkshire S5 6ED
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 06/03/08; full list of members
07 Mar 2008 288c Secretary's Change of Particulars / anna marchenko / 01/03/2008 / Nationality was: russian, now: british; HouseName/Number was: , now: 67; Street was: 67 pavilion way, now: pavilion way
07 Mar 2008 288c Director's Change of Particulars / vladimir marchenko / 01/03/2008 / Nationality was: russian, now: british; HouseName/Number was: , now: 67; Street was: 67 pavilion way, now: pavilion way; Region was: , now: south yorkshire
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 06/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288a New secretary appointed