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VLT TRUCK LTD

Company number 11571763

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2020 DS01 Application to strike the company off the register
06 Sep 2020 AD01 Registered office address changed from 149 Cricklewood Lane London NW2 2EL England to 35a Abbotts Road Abbotts Road Aylesbury HP20 1HY on 6 September 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
03 Sep 2020 PSC01 Notification of Valin Tataru as a person with significant control on 1 July 2020
03 Sep 2020 AP01 Appointment of Mr Valin Tataru as a director on 1 July 2020
03 Sep 2020 PSC07 Cessation of Samir Basnet as a person with significant control on 1 July 2020
03 Sep 2020 TM01 Termination of appointment of Samir Basnet as a director on 1 July 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 PSC01 Notification of Samir Basnet as a person with significant control on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Samir Basnet as a director on 1 July 2020
01 Jul 2020 PSC07 Cessation of Valin Tataru as a person with significant control on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Valin Tataru as a director on 1 July 2020
30 Jun 2020 CH01 Director's details changed for Mr Valin Tataru on 30 June 2020
30 Jun 2020 PSC04 Change of details for Mr Valin Tataru as a person with significant control on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 35a Abbotts Road Aylesbury HP20 1HY United Kingdom to 149 Cricklewood Lane London NW2 2EL on 30 June 2020
21 May 2020 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
17 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-17
  • GBP 1