- Company Overview for VANILLA SOFTWARE LIMITED (07516274)
- Filing history for VANILLA SOFTWARE LIMITED (07516274)
- People for VANILLA SOFTWARE LIMITED (07516274)
- More for VANILLA SOFTWARE LIMITED (07516274)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2017 | TM01 | Termination of appointment of Bradley Exall as a director on 10 July 2017 | |
22 Nov 2016 | TM01 | Termination of appointment of Derringer Clarke as a director on 1 November 2016 | |
15 Oct 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Oct 2016 | TM01 | Termination of appointment of Miguel Angel Blanco as a director on 1 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Miguel Angel Blanco as a director on 1 October 2016 | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2016 | DS01 | Application to strike the company off the register | |
04 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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23 Jul 2015 | AP01 | Appointment of Mr Miguel Angel Blanco as a director on 1 June 2015 | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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24 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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21 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
11 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
07 Mar 2012 | AD01 | Registered office address changed from Unit 11 Essex Technology Centre & Innovation Centr the Gables, Fyfield Road Ongar Essex CM5 0GA England on 7 March 2012 | |
07 Mar 2012 | AD01 | Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 7 March 2012 | |
03 Nov 2011 | AP01 | Appointment of Bradley Exall as a director | |
02 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 17 May 2011
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23 May 2011 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
23 May 2011 | AD01 | Registered office address changed from 15 Grantham Close Edgware Middlesex HA8 8DL England on 23 May 2011 | |
03 Feb 2011 | NEWINC |
Incorporation
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