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VINCA BUSINESS LIMITED

Company number 06766562

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 CH04 Secretary's details changed for City Secretaries Limited on 5 December 2013
05 Dec 2013 CH02 Director's details changed for Westcom Services Limited on 5 December 2013
27 Sep 2013 CERTNM Company name changed vinca investments LIMITED\certificate issued on 27/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-27
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 February 2013
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 22 July 2011
11 Jul 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 8 July 2011
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 CERTNM Company name changed vinca trading LIMITED\certificate issued on 06/10/09
  • CONNOT ‐
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
05 Dec 2008 NEWINC Incorporation