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VEREENIGDE OOST-INDISCHE COMPAGNIE LTD

Company number 05799550

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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 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 7
05 Sep 2013 CERTNM Company name changed soul spa LTD\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
05 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Sep 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
05 Sep 2013 AP02 Appointment of United Merchants Company as a director
05 Sep 2013 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 5 September 2013
17 Jul 2013 TM01 Termination of appointment of Duport Director Limited as a director
17 Jul 2013 TM02 Termination of appointment of Duport Secretary Limited as a secretary
30 Apr 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Peter Valaitis as a director
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Duport Secretary Limited on 28 April 2010
28 Apr 2010 CH02 Director's details changed for Duport Director Limited on 28 April 2010
21 May 2009 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 363a Return made up to 28/04/09; full list of members
12 Sep 2008 288a Director appointed mr peter valaitis
12 May 2008 AA Accounts for a dormant company made up to 30 April 2008