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VECAS LIMITED

Company number 08668766

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
16 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Stephen Matthew Hillier as a director on 16 September 2016
23 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 75,000.000348
23 Sep 2015 TM02 Termination of appointment of Nichola Louise Halverson as a secretary on 22 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
05 Nov 2014 TM01 Termination of appointment of Andrew David Stanyon as a director on 15 September 2014
17 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 75,000
18 Feb 2014 TM01 Termination of appointment of a director
17 Feb 2014 TM01 Termination of appointment of Nichola Halverson as a director
17 Feb 2014 AP03 Appointment of Mrs Nichola Louise Halverson as a secretary
08 Jan 2014 AP01 Appointment of Mrs Fiona Helen Cavanagh as a director
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 25,000
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 75,000
22 Oct 2013 AP01 Appointment of Mr Stephen Matthew Hillier as a director
29 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)