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VAYA LIMITED

Company number 05714361

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Lucy Rose Pickering on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Jago Sheldon Pickering on 3 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 20/02/09; full list of members
20 Feb 2009 288c Director and Secretary's Change of Particulars / lucy pickering / 29/01/2009 / HouseName/Number was: 16, now: 5; Street was: the lantern 1 trundle street, now: hambledon place; Post Code was: SE1 1QT, now: SE21 7EY
20 Feb 2009 288c Director's Change of Particulars / jago pickering / 29/01/2009 / HouseName/Number was: 16, now: 5; Street was: the lantern 1 trundle street, now: hambledon place; Post Code was: SE1 1QT, now: SE21 7EY; Country was: , now: united kingdom
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 May 2008 288c Director and Secretary's Change of Particulars / lucy pickering / 01/12/2007 / Country was: , now: united kingdom
29 May 2008 288c Director's Change of Particulars / jago pickering / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 14 brockham street, now: the lantern 1 trundle street; Post Code was: SE1 4HX, now: SE1 1QT
29 May 2008 288c Director and Secretary's Change of Particulars / lucy pickering / 01/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 16; Street was: 14 brockham street, now: the lantern 1 trundle street; Post Code was: SE1 4HX, now: SE1 1QT
25 Mar 2008 288a Director appointed lucy rose pickering
20 Mar 2008 363a Return made up to 20/02/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 353 Location of register of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from caxton house old station road loughton essex IG10 4PE
13 Mar 2008 88(2) Ad 01/03/07 gbp si 1@1=1 gbp ic 1/2
12 Mar 2008 288b Appointment Terminated Director cranleys consulting LIMITED