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2 V CONSTRUCTION LTD

Company number 06864938

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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)
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AP01 Appointment of Mr Marcos Varlotta as a director
15 Apr 2014 AP01 Appointment of Mr Mauricio Varlotta as a director
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
04 Apr 2014 TM01 Termination of appointment of Gino Joseph as a director
26 Mar 2014 CERTNM Company name changed xyz properties (uk) LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Lordship Commercial Services Ltd on 11 March 2010
07 Nov 2009 AP01 Appointment of Mr Gino Joseph as a director
07 Nov 2009 AP04 Appointment of Lordship Commercial Services Ltd as a secretary
01 Apr 2009 288b Appointment terminated director laurence adams
31 Mar 2009 NEWINC Incorporation