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VANDERHOFF BUSINESS SYSTEMS LTD

Company number 01775811

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
08 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AA01 Previous accounting period extended from 26 December 2014 to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
23 Jun 2015 AP01 Appointment of Mr Parag Mehta as a director on 31 May 2015
22 Jun 2015 AD01 Registered office address changed from C/O Tii Technologies Limited South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of John Stephen Terrill as a secretary on 31 May 2015
22 Jun 2015 TM01 Termination of appointment of John Stephen Terrill as a director on 31 May 2015
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2014 AD02 Register inspection address has been changed from C/O Porta Systems Limited Porta Systems South March Long March Ind Est Daventry Northants NN11 4PH United Kingdom
01 Jul 2014 AD01 Registered office address changed from C/O Porta Systems Limited South March Long March Industrial Estate Daventry Northants NN11 4PH on 1 July 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Kenneth Paladino as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed