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VRY NO1 LIMITED

Company number 09536493

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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 Oct 2018	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)
31 Jul 2018	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)
24 Jul 2018	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 - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Satish Kumar Rana as a director on 15 June 2018	View PDF Termination of appointment of Satish Kumar Rana as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AD01	Registered office address changed from 11 Grosvenor House C/O 9536575 Asset Vault Limited St. Pauls Square Birmingham B3 1RB England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 15 May 2018	View PDF Registered office address changed from 11 Grosvenor House C/O 9536575 Asset Vault Limited St. Pauls Square Birmingham B3 1RB England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 15 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 27 April 2017	View PDF Accounts for a dormant company made up to 27 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 28 April 2016	View PDF Accounts for a dormant company made up to 28 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from C/O Pearl & Young 43 Temple Row Birmingham B2 5LS England to 11 Grosvenor House C/O 9536575 Asset Vault Limited St. Pauls Square Birmingham B3 1RB on 24 May 2017	View PDF Registered office address changed from C/O Pearl & Young 43 Temple Row Birmingham B2 5LS England to 11 Grosvenor House C/O 9536575 Asset Vault Limited St. Pauls Square Birmingham B3 1RB on 24 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2017	AP01	Appointment of Mr Satish Kumar Rana as a director on 22 May 2017	View PDF Appointment of Mr Satish Kumar Rana as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA01	Previous accounting period shortened from 28 April 2017 to 27 April 2017	View PDF Previous accounting period shortened from 28 April 2017 to 27 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	View PDF Previous accounting period shortened from 29 April 2016 to 28 April 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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