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VEVIE LIMITED

Company number 05260875

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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)
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 5,000
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 5,000.00
08 Apr 2013 AP01 Appointment of Ms Caroline Ruth Greenslade as a director
06 Apr 2013 SH02 Sub-division of shares on 15 October 2012
06 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Delete provision of mem from companys constitution, sub division 15/10/2012
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Alena Maksimuk as a secretary
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jan 2011 CERTNM Company name changed first tank finance LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-01-10
14 Jan 2011 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jonathan Derek Royals on 3 November 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Oct 2008 363a Return made up to 15/10/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
09 Jan 2008 363a Return made up to 15/10/07; full list of members
09 Jan 2008 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
09 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006