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VDL 1150 LTD

Company number 05616058

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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)
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
05 Nov 2013 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG on 5 November 2013
05 Nov 2013 AP03 Appointment of Mr. Adrian David Owens as a secretary
05 Nov 2013 TM01 Termination of appointment of Sovereign Management Limited as a director
05 Nov 2013 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary
05 Nov 2013 TM01 Termination of appointment of Tina Bell as a director
05 Nov 2013 AP01 Appointment of Mrs. Lucy Sarah Owens as a director
05 Nov 2013 AP01 Appointment of Mr. Adrian David Owens as a director
10 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Mar 2013 AP02 Appointment of Sovereign Management Limited as a director
04 Mar 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
01 Mar 2013 AP04 Appointment of Sovereign Secretaries Limited as a secretary
01 Mar 2013 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
17 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Mar 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009