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VANIR LTD

Company number 05005740

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 7 September 2011
07 Sep 2011 TM02 Termination of appointment of Varjag Ltd as a secretary on 7 September 2011
20 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 01/01/09; full list of members
22 Aug 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 01/01/08; full list of members
30 Aug 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
25 Apr 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 01/01/07; full list of members
20 Mar 2006 AA Accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 01/01/06; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: varjag, city carriers unit 43 portmanmoor road indust estate cardiff CF24 5HB
23 Aug 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
04 Feb 2005 363a Return made up to 05/01/05; full list of members
31 Jan 2005 287 Registered office changed on 31/01/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX
28 Jan 2005 288c Secretary's particulars changed
05 Jan 2004 NEWINC Incorporation