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4VATION LTD

Company number 06253689

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
12 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 15
19 Apr 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 15
15 May 2015 TM02 Termination of appointment of Rebecca Louise Ellett as a secretary on 31 May 2014
15 May 2015 TM01 Termination of appointment of Rebecca Louise Ellett as a director on 31 May 2014
10 Jan 2015 CH03 Secretary's details changed for Miss Rebecca Louise Ellett on 7 January 2015
10 Jan 2015 CH01 Director's details changed for Miss Rebecca Louise Ellett on 7 January 2015
10 Jan 2015 CH01 Director's details changed for Mr David John Read on 7 January 2015
10 Jan 2015 CH01 Director's details changed for Mr Nigel James Williams on 7 January 2014
03 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
24 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 15
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 CH01 Director's details changed for David John Read on 27 August 2013
30 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
15 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 28 February 2011