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VANIR INDUSTRIES LIMITED

Company number 08418623

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 350	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 350 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	TM01	Termination of appointment of Alexander Amadeus Tiberious Jan as a director on 28 November 2013	View PDF Termination of appointment of Alexander Amadeus Tiberious Jan as a director on 28 November 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Shaun O'brien as a director on 28 November 2013	View PDF Appointment of Mr Shaun O'brien as a director on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Mr Gerald Douglas Rance as a director on 28 November 2013	View PDF Appointment of Mr Gerald Douglas Rance as a director on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Jason Donat Lessard as a director on 8 October 2013	View PDF Termination of appointment of Jason Donat Lessard as a director on 8 October 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH02	Sub-division of shares on 21 March 2013	View PDF Sub-division of shares on 21 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 350	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 350 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AP01	Appointment of Mr Alexander Jan as a director on 1 March 2013	View PDF Appointment of Mr Alexander Jan as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Rupert Jonathan Symons as a director on 1 March 2013	View PDF Termination of appointment of Rupert Jonathan Symons as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AP01	Appointment of Mr Jason Donat Lessard as a director on 1 March 2013	View PDF Appointment of Mr Jason Donat Lessard as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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