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VANEPOINT LIMITED

Company number 04952137

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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)
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
  • GBP 1
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