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VOSSLOH INFRASTRUCTURE SERVICES LIMITED

Company number 04732992

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 363a Return made up to 13/04/09; full list of members
09 Sep 2008 288a Director appointed didier gaudin
15 Aug 2008 288b Appointment Terminated Director james sanders
05 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 AUD Auditor's resignation
14 Apr 2008 363a Return made up to 13/04/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA
26 Nov 2007 169 £ ic 125000/100 04/10/07 £ sr 124900@1=124900
26 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2007 363a Return made up to 13/04/07; full list of members
29 Apr 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
04 Jul 2006 363a Return made up to 13/04/06; full list of members
23 May 2006 AUD Auditor's resignation
22 Jun 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363a Return made up to 13/04/05; full list of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: nexus house 2 cray road sidcup kent DA14 5DA
12 Jan 2005 169 £ ic 1000001/125000 16/11/04 £ sr 875001@1=875001
18 Nov 2004 173 Declaration of shares redemption:auditor's report
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreemet 29/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2004 AA Accounts for a small company made up to 31 December 2003