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HAMES VNCS LIMITED

Company number 05565899

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 Statement of capital on 2014-10-13 GBP 50,000	View PDF Annual return made up to 16 September 2014 Statement of capital on 2014-10-13 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	TM02	Termination of appointment of Katherine May as a secretary on 30 September 2013	View PDF Termination of appointment of Katherine May as a secretary on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 3,000	View PDF Statement of capital on 24 July 2014 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 12/07/14	View PDF Solvency Statement dated 12/07/14 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 16 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	View PDF Annual return made up to 16 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AR01	Annual return made up to 16 September 2012	View PDF Annual return made up to 16 September 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AP03	Appointment of Ms Katherine May as a secretary	View PDF Appointment of Ms Katherine May as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
17 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 15 October 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 15 October 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 15 October 2011	View PDF Director's details changed for Mr Pierre Alexis Clarke on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)

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