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VANSYS LIMITED

Company number 05188207

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
25 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
27 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Oct 2012 TM01 Termination of appointment of Graham Egginton as a director
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Mar 2012 TM01 Termination of appointment of Gary Beynon as a director
01 Mar 2012 TM01 Termination of appointment of Roger Bodill as a director
13 Feb 2012 TM02 Termination of appointment of Michelle Wallis as a secretary
13 Feb 2012 AP03 Appointment of Mr Mark Hines as a secretary
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Graham David Eggington on 30 June 2011
24 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
13 Oct 2009 88(2) Ad 01/08/09-01/08/09\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2009 363a Return made up to 23/07/09; full list of members