- Company Overview for VANEPOINT LIMITED (04952137)
- Filing history for VANEPOINT LIMITED (04952137)
- People for VANEPOINT LIMITED (04952137)
- More for VANEPOINT LIMITED (04952137)
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) |
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30 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2014 | DS01 | Application to strike the company off the register | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
28 Jan 2014 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 28 January 2014 | |
06 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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05 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
05 Sep 2011 | TM02 | Termination of appointment of Firefox Associates (Uk) Llp as a secretary | |
19 Aug 2011 | AP01 | Appointment of Mr Azra Ramsay Hakim as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Sean Garrett as a director | |
09 Aug 2011 | AD01 | Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 9 August 2011 | |
12 Jul 2011 | AP04 | Appointment of Firefox Associates (Uk) Llp as a secretary | |
12 Jul 2011 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 12 July 2011 | |
09 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
02 Nov 2010 | AA | Total exemption full accounts made up to 31 August 2010 | |
03 Mar 2010 | AP01 | Appointment of Sean Richard Garrett as a director | |
03 Mar 2010 | TM01 | Termination of appointment of Wiseem Hikmet as a director | |
12 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
11 Nov 2009 | AAMD | Amended accounts made up to 31 August 2009 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
22 Jul 2009 | AAMD | Amended accounts made up to 30 November 2008 | |
10 Jul 2009 | 225 | Accounting reference date shortened from 30/11/2009 to 31/08/2009 |