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CONTRACT MANAGEMENT VANNIN LIMITED

Company number 06104822

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 DS01 Application to strike the company off the register
24 Oct 2014 AP01 Appointment of Mr David Alexander Boothman as a director on 15 February 2014
23 May 2014 TM01 Termination of appointment of Alistair Ian Mcneish Hall as a director on 8 August 2013
07 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
05 Apr 2014 CH02 Director's details changed for Premium Commercial Limited on 6 December 2013
29 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Alistair Ian Mcneish Hall as a director on 13 February 2012
04 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
24 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Mar 2010 CH02 Director's details changed for Premium Commercial Limited on 14 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Jan 2009 AA Accounts made up to 5 April 2008
21 Aug 2008 288a Director appointed premium commercial LIMITED
21 Aug 2008 288b Appointment terminated director mandale LIMITED
21 Aug 2008 288b Appointment terminated secretary piton secretaries LTD
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Changed of accs date 16/04/2008
21 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 05/04/2008