VION CONVENIENCE UK LIMITED

Company number 06433435

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
02 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1	(6 pages)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 41-43 William Street Herne Bay Kent CT6 5NT on 2 March 2010	(1 page)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)
02 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
02 Jan 2009	288a	Director appointed anthony martin christiaanse	(1 page)
02 Jan 2009	288b	Appointment Terminated Director william thurston	(1 page)
02 Jan 2009	288b	Appointment Terminated Director ronald snepvangers	(1 page)