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VANILLA CONTRACTS LIMITED

Company number 05729402

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of David Thomas as a director
19 Mar 2010 CH01 Director's details changed for Mr David Thomas on 19 March 2010
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 600
10 Mar 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
10 Mar 2010 AD01 Registered office address changed from Suite 33-39 65 London Wall London EC2M 5TY on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
10 Mar 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
04 Mar 2010 AP01 Appointment of Mr David Thomas as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 03/03/08; full list of members
04 Apr 2008 AAMD Amended accounts made up to 31 March 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
12 Dec 2007 AA Accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 03/03/07; full list of members
16 Aug 2006 88(2)R Ad 03/07/06--------- £ si 100@1=100 £ ic 500/600
01 Aug 2006 88(2)R Ad 17/07/06--------- £ si 100@1=100 £ ic 400/500
01 Aug 2006 88(2)R Ad 01/07/06--------- £ si 100@1=100 £ ic 300/400
20 Jul 2006 88(2)R Ad 24/06/06--------- £ si 100@1=100 £ ic 200/300
20 Jul 2006 88(2)R Ad 25/06/06--------- £ si 100@1=100 £ ic 100/200
20 Jul 2006 88(2)R Ad 26/06/06--------- £ si 99@1=99 £ ic 1/100