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VANGUARD ENERGY SERVICES LIMITED

Company number 06477387

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Dec 2010 TM01 Termination of appointment of Gordon Stein as a director
02 Dec 2010 AP03 Appointment of Mr Christopher Patrick Quirk as a secretary
02 Dec 2010 TM02 Termination of appointment of Gordon Stein as a secretary
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Oct 2009 287 Registered office changed on 02/10/2009 from 83 baker street london W1U 6AG united kingdom
11 Jul 2009 288b Appointment Terminate, Director And Secretary Dave Scott Logged Form
07 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from 18A pindock mews little venice london W9 2PY
27 Feb 2009 363a Return made up to 18/01/09; full list of members
26 Feb 2009 353 Location of register of members
19 Feb 2008 288a New secretary appointed;new director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned
18 Jan 2008 NEWINC Incorporation