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VANDALUX LIMITED

Company number 13274688

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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)
26 Mar 2024	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)
09 Jan 2024	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)
29 Dec 2023	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 - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	TM01	Termination of appointment of Ryan Michael Quickfall as a director on 23 November 2022	View PDF Termination of appointment of Ryan Michael Quickfall as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Ryan Michael Quickfall as a person with significant control on 23 November 2022	View PDF Cessation of Ryan Michael Quickfall as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC01	Notification of Ryan Michael Quickfall as a person with significant control on 2 September 2021	View PDF Notification of Ryan Michael Quickfall as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Francis Michael O'brien as a person with significant control on 2 September 2021	View PDF Notification of Francis Michael O'brien as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC04	Change of details for Mr Peter Manning as a person with significant control on 2 September 2021	View PDF Change of details for Mr Peter Manning as a person with significant control on 2 September 2021 - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AP01	Appointment of Francis Michael O'brien as a director on 2 September 2021	View PDF Appointment of Francis Michael O'brien as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Ryan Michael Quickfall as a director on 2 September 2021	View PDF Appointment of Ryan Michael Quickfall as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 15,000	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 10 - link opens in a new window - 10 pages (10 pages)

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