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VANQUISH COMMUNICATIONS LTD

Company number 05593348

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
05 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2010 AP01 Appointment of Mr Christopher John Russell as a director
18 Jan 2010 TM01 Termination of appointment of David Evans as a director
18 Jan 2010 TM02 Termination of appointment of David Evans as a secretary
18 Jan 2010 AP03 Appointment of Mr Thiery Wong Po Foo as a secretary
15 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
28 Aug 2009 287 Registered office changed on 28/08/2009 from kbc house 42-50 hersham road walton on thames surrey KT12 1RZ
19 May 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 14/10/08; full list of members
21 Oct 2008 288c Director's Change of Particulars / jeremy clarke / 08/08/2008 / HouseName/Number was: , now: 10A; Street was: 10A graysands road, now: graysands road; Occupation was: sales executive\, now: director
08 Oct 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 66 wigmore street london W1U 2SB
30 Jul 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD file form 21/02/2008
17 Mar 2008 225 Curr sho from 31/12/2008 to 31/12/2007
02 Jan 2008 AUD Auditor's resignation