VION SUBCO TOC LIMITED

Company number 05188566

Date	Type	Description	View / Download
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	(24 pages)
14 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(24 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	(20 pages)
06 May 2015	AD01	Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 6 May 2015	(2 pages)
05 May 2015	4.70	Declaration of solvency	(3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	(2 pages)
27 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Nov 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
06 Oct 2014	AP01	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,000	(7 pages)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Dec 2013	AD01	Registered office address changed from 8 Orgreave Close Sheffield S13 9NP on 12 December 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2013	AP01	Appointment of Peter Maria Jacobus Beckers as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of John Devenney as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Grant Moir as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)