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VANGENS LTD

Company number 10701470

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 TM02 Termination of appointment of Varjag Ltd as a secretary on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 16 April 2019
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
06 Sep 2017 PSC01 Notification of Chris Hugo Vangen as a person with significant control on 21 August 2017
06 Sep 2017 AP01 Appointment of Chris Hugo Vangen as a director on 21 August 2017
06 Sep 2017 TM01 Termination of appointment of Eirik Austlid as a director on 21 August 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • NOK 1,000