VEAN CORPORATION LIMITED

Company number 06438719

Date	Type	Description	View / Download
10 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Oct 2012	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(10 pages)
30 Sep 2010	AD01	Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 30 September 2010	(2 pages)
20 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
20 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10	(1 page)
17 Sep 2010	AD01	Registered office address changed from The Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 17 September 2010	(2 pages)
07 Sep 2010	AD01	Registered office address changed from Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 7 September 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Norman Epstein as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Jeffrey Margolis as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Simon Minitzer as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 100	(7 pages)
16 Dec 2009	CH01	Director's details changed for Mr Neil Wood on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mr Neil Wood on 1 October 2009	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
18 Nov 2008	288a	Secretary appointed mr neil wood	(1 page)
18 Nov 2008	288b	Appointment Terminated Secretary jonathan sklar	(1 page)
19 Jun 2008	288a	Director appointed mr neil wood	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 2ND floor stanmore house 15-19 chucrh road stanmore middx HA7 4AR	(1 page)
23 Apr 2008	CERTNM	Company name changed spring money LIMITED\certificate issued on 28/04/08	(2 pages)
10 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 30/06/08	(1 page)