- Company Overview for VONQ UK LIMITED (06208934)
- Filing history for VONQ UK LIMITED (06208934)
- People for VONQ UK LIMITED (06208934)
- More for VONQ UK LIMITED (06208934)
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) |
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11 Oct 2016 | CH01 | Director's details changed for Mr Wouter Goedhart on 15 September 2016 | |
30 Sep 2016 | AP04 | Appointment of Cc Secretaries Limited as a secretary on 15 September 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 29 September 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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03 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
03 Nov 2014 | AD01 | Registered office address changed from Battersea Studios 80 Silverthorne Road Battersea London SW8 3HE to 1 Burwood Place London W2 2UT on 3 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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14 Jan 2014 | AP01 | Appointment of Mr Remy Verhoeven as a director | |
14 Jan 2014 | AP01 | Appointment of Mr Tycho Van Paassen as a director | |
14 Jan 2014 | AP01 | Appointment of Mr Wouter Goedhart as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Jean-Paul Smalls as a director | |
14 Jan 2014 | TM02 | Termination of appointment of Jean-Paul Smalls as a secretary | |
10 Dec 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
25 Sep 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
26 Jul 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
18 Nov 2011 | TM01 | Termination of appointment of Mike Kovo as a director | |
10 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders |