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VANZ R US LIMITED

Company number 06426801

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr Ronnie Ernest Mensah as a director on 1 February 2013
09 Dec 2013 TM01 Termination of appointment of Charles Mensah as a director on 1 February 2013
30 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Aug 2013 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 30 August 2013
30 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
28 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Jan 2011 CERTNM Company name changed keaton knight LIMITED\certificate issued on 17/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-19
02 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Sep 2010 TM01 Termination of appointment of Gemma Mensah as a director
29 Sep 2010 AP01 Appointment of Mr Charles Mensah as a director
17 Mar 2010 TM01 Termination of appointment of Kojo Oppong as a director
17 Mar 2010 TM02 Termination of appointment of Rapid Business Services Limited as a secretary
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Gemma Mensah on 1 October 2009
11 Dec 2009 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Kojo Oppong on 1 October 2009
11 Dec 2009 TM01 Termination of appointment of Agnes Mensah as a director
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008