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VINDON LIMITED

Company number 05522217

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC05 Change of details for Source Bioscience Plc as a person with significant control on 4 July 2017
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
16 May 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017
12 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017
12 May 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Robert Bakewell as a director on 4 September 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
27 Jan 2014 TM01 Termination of appointment of Richard Hughes as a director