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VEKA VERTRIEB & DISTRIBUTION LTD.

Company number 05056786

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 287 Registered office changed on 23/04/2009 from suite 188 2 old brompton road london SW7 3DQ
23 Apr 2009 288b Appointment Terminated Secretary seconnect LTD
07 Aug 2008 288b Appointment Terminated Secretary seconnect LTD.
06 Aug 2008 363a Return made up to 26/02/08; full list of members
11 Jul 2008 288a Secretary appointed seconnect LTD.
11 Jul 2008 363a Return made up to 26/02/07; full list of members
11 Jul 2008 AA Accounts made up to 28 February 2007
11 Jul 2008 288c Director's Change of Particulars / rolf schott / 01/05/2008 / HouseName/Number was: , now: 25; Street was: mittelstr 8, now: im ensereck; Post Town was: pratau, now: beckum; Region was: 06888, now: ; Post Code was: , now: 59229; Country was: , now: germany
08 Jul 2008 CERTNM Company name changed plustec systems LIMITED\certificate issued on 08/07/08
26 Jun 2008 288a Secretary appointed seconnect LTD
26 Jun 2008 287 Registered office changed on 26/06/2008 from 2 old brompton road suite 710 london SW7 3DQ
10 May 2007 287 Registered office changed on 10/05/07 from: 2 old brompton road suite 188 london SW7 3DQ
10 May 2007 288b Secretary resigned
06 Oct 2006 AA Accounts made up to 28 February 2006
06 Oct 2006 AA Accounts made up to 28 February 2005
29 Jun 2006 363a Return made up to 26/02/06; full list of members
21 Jul 2005 363s Return made up to 26/02/05; full list of members
13 Jul 2005 288b Secretary resigned
03 Jun 2005 287 Registered office changed on 03/06/05 from: 59 greenside avenue huddersfield HD5 8QQ
03 Jun 2005 288a New secretary appointed
02 Apr 2004 288a New director appointed
22 Mar 2004 288b Director resigned