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VAPANO LTD.

Company number 06265853

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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 Apr 2014	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 Dec 2013	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)
16 Dec 2013	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 - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1,000	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Dougal George Davidson Steward as a director on 1 April 2013	View PDF Appointment of Mr Dougal George Davidson Steward as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of Jemima Stegnitz as a director on 1 April 2013	View PDF Termination of appointment of Jemima Stegnitz as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director on 4 October 2011	View PDF Appointment of Ms Jemima Stegnitz as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director on 3 October 2011	View PDF Termination of appointment of Andreas Jenk as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 10 March 2011	View PDF Director's details changed for Mr Andreas Jenk on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 29 May 2010	View PDF Secretary's details changed for Stm Nominee Secretaries Ltd on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Andreas Jenk on 29 May 2010	View PDF Director's details changed for Mr Andreas Jenk on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288a	Secretary appointed stm nominee secretaries LTD	View PDF Secretary appointed stm nominee secretaries LTD - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed mr andreas jenk	View PDF Director appointed mr andreas jenk - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 95 wilton road suite 3 london SW1V 1BZ	View PDF Registered office changed on 29/09/2008 from 95 wilton road suite 3 london SW1V 1BZ - link opens in a new window - 1 page (1 page)

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