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VULCAN ATLANTIC HOLDCO LIMITED

Company number 09111121

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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)
01 Aug 2017	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)
16 May 2017	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)
03 May 2017	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)
03 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 20,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Keith William Ashworth on 30 June 2015	View PDF Director's details changed for Mr Keith William Ashworth on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	View PDF Current accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 16 April 2015	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH02	Sub-division of shares on 5 August 2014	View PDF Sub-division of shares on 5 August 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/08/2014 - link opens in a new window - 23 pages (23 pages)
14 Aug 2014	AP01	Appointment of Mrs Norah Catherina Ashworth as a director on 4 August 2014	View PDF Appointment of Mrs Norah Catherina Ashworth as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of William Francis Thomas as a director on 4 August 2014	View PDF Appointment of William Francis Thomas as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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