VAGONYX UK LIMITED

Company number 07463202

Date	Type	Description	View / Download
06 Jun 2015	TM01	Termination of appointment of Calvin Teck Yong Sim as a director on 28 April 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Aug 2013	AP01	Appointment of Dr Calvin Teck Yong Sim as a director	(2 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Mr P Stephansen Dna Electronics Ltd Ugli Campus Block C 56 Wood Lane London W12 7SB United Kingdom on 6 August 2013	(1 page)
05 Aug 2013	TM01	Termination of appointment of Patrick Stephansen as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Patrick Stephansen as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Christofer Toumazou as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of Nigel Smethers as a secretary	(1 page)
13 Dec 2012	CERTNM	Company name changed zanchinn LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
12 Dec 2012	CH01	Director's details changed for Prof. Christofer Toumazou on 1 June 2012	(2 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Nigel Smethers on 19 November 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Mr N Smethers 41 Albion Road ,Pitstone Leighton Buzzard Bedfordshire LU7 9AY United Kingdom on 10 December 2012	(1 page)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)