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VEYANCE TECHNOLOGIES UK LIMITED

Company number 06242160

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
17 Mar 2016 4.70 Declaration of solvency
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AP01 Appointment of Mr Frank Stunkel as a director on 23 March 2015
26 Oct 2015 TM01 Termination of appointment of David St Clair Da Silva as a director on 23 March 2015
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from C/O Rsm Tenon Charterhouse Legge Street Birmingham West Midlands B4 7EU on 1 July 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
17 Apr 2014 AUD Auditor's resignation
18 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2014 AA Full accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Full accounts made up to 31 December 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 Nov 2011 TM02 Termination of appointment of Tony Easthope as a secretary
14 Nov 2011 TM01 Termination of appointment of Stephen Millward as a director
14 Nov 2011 AD01 Registered office address changed from Unit 2 Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD on 14 November 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010