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VUPS NOMINEE COMPANY LIMITED

Company number 06733062

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
06 Nov 2012 CH03 Secretary's details changed for Abolanle Abioye on 6 November 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
25 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
24 Nov 2011 AA Accounts for a dormant company made up to 5 April 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Stephen John Yandle on 1 August 2009
21 Apr 2010 AA Accounts for a dormant company made up to 5 April 2010
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Monsieur Michel Andre Henri Picot on 24 October 2009
29 Oct 2009 CH03 Secretary's details changed for Abolanie Abioye on 24 October 2009
29 Oct 2009 CH01 Director's details changed for Malcolm John Swatton on 24 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen John Yandle on 24 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Joseph Greene on 24 October 2009
01 Oct 2009 288a Director appointed stephen joseph greene
23 Feb 2009 288a Director appointed stephen john yandle
23 Feb 2009 288b Appointment Terminated Director alex herbert
23 Feb 2009 288b Appointment Terminated Director thierry potok
23 Feb 2009 288b Appointment Terminated Director nicholas higgins
04 Dec 2008 288a Director appointed nicholas edmund russell higgins
27 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 05/04/2010