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VAM (SUKRAN) LTD

Company number 05454844

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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)
21 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 26 June 2021
10 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
15 Jul 2019 AD01 Registered office address changed from PO Box 346 PO Box 346 Hampton TW12 9EB United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 July 2019
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 LIQ02 Statement of affairs
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27
09 Oct 2018 AD01 Registered office address changed from PO Box PO Box 346 PO Box 346 PO Box 346 Hampton TW12 9EB United Kingdom to PO Box 346 PO Box 346 Hampton TW12 9EB on 9 October 2018
09 Oct 2018 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to PO Box PO Box 346 PO Box 346 PO Box 346 Hampton TW12 9EB on 9 October 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
29 Aug 2018 TM02 Termination of appointment of Investnet Ltd as a secretary on 16 August 2018
29 Aug 2018 TM01 Termination of appointment of Investnet Ltd as a director on 16 August 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
12 Oct 2017 MR04 Satisfaction of charge 1 in full
05 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
27 May 2015 CH01 Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015