VENDORS PLUS LIMITED

Company number 05164583

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Nov 2013	AD01	Registered office address changed from C/O Klsa Klaco House 28- 30 st. John's Square London EC1M 4DN on 22 November 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(3 pages)
22 Oct 2013	TM02	Termination of appointment of Annabel Simmi Treon as a secretary on 28 May 2013	(1 page)
21 Oct 2013	AP01	Appointment of Mr Kamal Kumar Prabhakar as a director on 1 November 2012	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Annabel Simmi Treon as a director on 1 November 2012	(1 page)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ United Kingdom on 11 June 2013	(1 page)
11 Jun 2013	AP03	Appointment of Miss Annabel Simmi Treon as a secretary on 27 May 2013	(1 page)
11 Jun 2013	TM02	Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 27 May 2013	(1 page)
11 Jun 2013	TM01	Termination of appointment of Albert Edward Smith as a director on 27 May 2013	(1 page)
11 Jun 2013	TM01	Termination of appointment of David Lindsay Manson as a director on 27 May 2013	(1 page)
16 Jan 2013	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
22 Aug 2012	AP01	Appointment of Mr David Lindsay Manson as a director on 3 July 2012	(3 pages)
22 Aug 2012	AP01	Appointment of Mr Albert Edward Smith as a director on 3 July 2012	(3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 03/07/2012	(28 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Kamal Kumar Prabhakar as a director on 3 October 2011	(1 page)