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VANS DIRECT TRADE SALES LIMITED

Company number 05553260

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
30 Aug 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Aug 2010 TM02 Termination of appointment of Richard Gowan as a secretary
11 Aug 2010 TM01 Termination of appointment of Richard Gowan as a director
11 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 28 February 2010
18 May 2010 AR01 Annual return made up to 2 September 2008 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 30 September 2008
18 Feb 2010 AP01 Appointment of Mr Paul David Mardon as a director
01 Feb 2010 AD01 Registered office address changed from 266-268 Whitchurch Road Cardiff Mid Glam CF14 3nd on 1 February 2010
17 Jun 2009 CERTNM Company name changed fcl(cardiff) LIMITED\certificate issued on 19/06/09
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2009 287 Registered office changed on 11/03/2009 from 1 stafford road grangetown cardiff CF11 6PZ
27 Jan 2009 CERTNM Company name changed d j roberts construction LIMITED\certificate issued on 28/01/09
09 May 2008 363s Return made up to 02/09/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 09/05/08
16 Apr 2008 AA Accounts made up to 30 September 2007
21 Jun 2007 AA Accounts made up to 30 September 2006
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
05 Jan 2007 363s Return made up to 31/08/06; full list of members
02 Sep 2005 288b Secretary resigned