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VINY LTD

Company number 05463300

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
20 Sep 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 20 September 2011
19 Sep 2011 TM02 Termination of appointment of Varjag Ltd as a secretary on 19 September 2011
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • NOK 1,000
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 Aug 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 01/05/09; full list of members
08 May 2008 363a Return made up to 01/05/08; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
30 Aug 2007 288c Secretary's particulars changed
28 Aug 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
16 May 2007 363a Return made up to 01/05/07; full list of members
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
10 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
14 Sep 2006 AA Accounts made up to 31 May 2006
26 May 2006 363a Return made up to 01/05/06; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: varjag, city couriers, unit 43 portmanmoor road indust estate cardiff wales CF24 5HB
25 May 2005 NEWINC Incorporation