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VYLAKE LIMITED

Company number 04380916

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company stuck off 21/04/2010
06 May 2010 DS01 Application to strike the company off the register
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 288b Appointment Terminated Director amir zarbafi
16 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Mar 2009 288c Director's Change of Particulars / amir zarbafi / 01/02/2009 / HouseName/Number was: , now: 6; Street was: flat 168 bickenhall mansions, now: biddulph road; Area was: bickenhall street, now: ; Post Code was: W1H 3DF, now: W9 1JB
06 Mar 2009 287 Registered office changed on 06/03/2009 from 46-47 upper berkeley street london W1H 5QW
22 Jul 2008 363a Return made up to 25/02/08; full list of members
18 Mar 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 AA Accounts made up to 31 December 2006
31 May 2007 287 Registered office changed on 31/05/07 from: 1 bickenhall street london W1U 6BN
19 Mar 2007 363a Return made up to 25/02/07; full list of members
12 Sep 2006 AA Accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 25/02/06; full list of members
05 Aug 2005 AA Accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 25/02/05; full list of members
01 Apr 2005 288a New director appointed
15 Oct 2004 AA Accounts made up to 31 December 2003
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
02 Apr 2004 363a Return made up to 25/02/04; full list of members