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VANWAY SERVICES LTD

Company number 05380792

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 10
21 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 March 2011
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Constantinos Messios on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Daniel Howard Cobbs on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for The Wellhung Services Company Limited on 24 March 2010
15 Jul 2009 AA Accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Mar 2009 AA Accounts made up to 30 June 2008
08 Aug 2008 AA Accounts made up to 30 June 2007
08 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2008 288a Director appointed daniel howard cobbs
26 Mar 2008 363a Return made up to 02/03/08; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: suite F2A west wing prospect business park leadgate consett co durham DH8 7PW
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
25 Apr 2007 363s Return made up to 02/03/07; full list of members
29 Jan 2007 AAMD Amended accounts made up to 30 June 2006