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VEMA LEISURE LTD.

Company number 06800366

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 TM01 Termination of appointment of Andreas Baskoutas as a director on 10 August 2011
10 Oct 2011 AP01 Appointment of Mr Mercourios Makrinakis as a director on 10 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-09
09 Aug 2011 AD01 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 9 August 2011
04 Aug 2011 TM02 Termination of appointment of Anthony Boyd as a secretary
04 Aug 2011 TM01 Termination of appointment of John Hutchinson as a director
04 Aug 2011 TM01 Termination of appointment of Anthony Boyd as a director
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 3
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 May 2009 288c Director's Change of Particulars / brad hutchinson / 19/05/2009 / Forename was: brad, now: john; Middle Name/s was: , now: bradley
23 Jan 2009 NEWINC Incorporation