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VANILLADESK LTD

Company number 07414679

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
02 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
20 Jan 2015 TM01 Termination of appointment of Pavol Holbik as a director on 31 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 TM01 Termination of appointment of Andreas Jenk as a director
10 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Andreas Jenk as a director
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Andreas Jenk as a director
08 Nov 2011 TM01 Termination of appointment of Andreas Jenk as a director
24 Oct 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 24 October 2011
10 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 10 March 2011
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)