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VDL 1152 LTD

Company number 05616158

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1,000
20 Nov 2009 CH01 Director's details changed for Mrs Tina Louise Bell on 8 November 2009
20 Nov 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 8 November 2009
20 Nov 2009 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 8 November 2009
18 May 2009 AA Accounts for a small company made up to 30 November 2008
10 Feb 2009 288c Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road
21 Jan 2009 88(2) Ad 14/01/09 gbp si 900@1=900 gbp ic 100/1000
14 Nov 2008 363a Return made up to 08/11/08; full list of members
09 Oct 2008 288a Director appointed tina louise bell
09 Sep 2008 AA Accounts for a small company made up to 30 November 2007
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: 21 east street bromley kent BR1 1QE
29 Nov 2007 363a Return made up to 08/11/07; no change of members
29 Aug 2007 AA Accounts for a small company made up to 30 November 2006
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed