- Company Overview for VANILLA UK CONSULTING LIMITED (05811647)
- Filing history for VANILLA UK CONSULTING LIMITED (05811647)
- People for VANILLA UK CONSULTING LIMITED (05811647)
- More for VANILLA UK CONSULTING LIMITED (05811647)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2013 | DS01 | Application to strike the company off the register | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 May 2013 | AR01 |
Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
|
|
| 09 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Jean-Pierre Legendre on 1 October 2009 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | CERTNM |
Company name changed phirst vanilla uk LIMITED\certificate issued on 12/04/10
|
|
| 12 Apr 2010 | CONNOT | Change of name notice | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jul 2008 | 288b | Appointment Terminated Director philippe monard | |
| 24 Jul 2008 | 288b | Appointment Terminated Director philippe rimbert | |
| 24 Jul 2008 | 288a | Director appointed jean-pierre legendre | |
| 09 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Sep 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/12/06 | |
| 15 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 15 May 2007 | 288c | Director's particulars changed |