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VAYON CHARGING SOLUTIONS LIMITED

Company number 06957316

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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)
02 Oct 2014 TM01 Termination of appointment of Lloyd Conway Ash as a director on 7 August 2014
02 Oct 2014 TM01 Termination of appointment of Mark David Marling Roberts as a director on 7 August 2014
02 Oct 2014 AP01 Appointment of Shahid Hussain as a director on 7 August 2014
02 Oct 2014 AP01 Appointment of Stephen Beck as a director on 7 August 2014
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Mark David Marling Roberts on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Lloyd Conway Ash on 24 July 2012
12 Apr 2012 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF on 12 April 2012
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Mark David Marling Roberts on 31 December 2010
03 Nov 2011 CH01 Director's details changed for Lloyd Conway Ash on 31 December 2010
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
07 Apr 2011 CERTNM Company name changed ashwoods engineering LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2010-12-10
07 Apr 2011 CONNOT Change of name notice
08 Dec 2010 CH01 Director's details changed for Mr Mark David Marling Roberts on 23 November 2010
26 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Lloyd Conway Ash on 14 April 2010