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VCONSTRUCTION LTD

Company number 06230380

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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 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2010	View PDF Amended total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	View PDF Secretary's details changed for A Haniel Limited on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	MISC	VT01 form	View PDF VT01 form - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	View PDF Amended total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 100	View PDF Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	View PDF Secretary's details changed for A Haniel Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 25 August 2010	View PDF Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 25 August 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Werner Lavangi Grabner on 28 April 2010	View PDF Director's details changed for Werner Lavangi Grabner on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Renate Edelbacher as a director	View PDF Termination of appointment of Renate Edelbacher as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP01	Appointment of Werner Lavangi Grabner as a director	View PDF Appointment of Werner Lavangi Grabner as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	View PDF Amended total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Renate Edelbacher on 1 October 2009	View PDF Director's details changed for Renate Edelbacher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	View PDF Secretary's details changed for A Haniel Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	CERTNM	Company name changed superior attic LTD\certificate issued on 20/03/09	View PDF Company name changed superior attic LTD\certificate issued on 20/03/09 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Director appointed renate edelbacher	View PDF Director appointed renate edelbacher - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director zoltan fuelei	View PDF Appointment Terminated Director zoltan fuelei - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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