Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Robert Kim Mansfield as a director on 30 September 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Edward Dannan as a director on 30 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2021 |
PSC05 |
Change of details for Voneus Limited as a person with significant control on 7 September 2020
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15 Jun 2021 |
TM02 |
Termination of appointment of David Smyth as a secretary on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Robert Kim Mansfield as a director on 1 June 2021
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05 Jun 2021 |
TM02 |
Termination of appointment of a secretary
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03 Jun 2021 |
TM01 |
Termination of appointment of David Alastair Smyth as a director on 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied /any conflict of interest is authorised and approved/directors authorised to count in quorum and to vote 05/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
AP03 |
Appointment of Mr David Smyth as a secretary on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Graham Wallace as a director on 23 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Graham Wallace as a secretary on 23 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr David Alastair Smyth as a director on 23 February 2021
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06 Sep 2020 |
AD01 |
Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 September 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to 284a Chase Road Southgate London N14 6HF on 8 June 2020
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08 Jun 2020 |
PSC02 |
Notification of Voneus Limited as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Gary Kenneth Disley as a person with significant control on 8 June 2020
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