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VERNON (1999) LIMITED

Company number SC200175

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
17 Jun 2016 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
06 May 2015 AA Total exemption small company accounts made up to 30 September 2013
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
04 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Rawsette Whyte as a secretary
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 21 September 2010 with bearer shares
07 Oct 2010 AP03 Appointment of Rawsette Whyte as a secretary
07 Oct 2010 TM02 Termination of appointment of Martine Hamon as a secretary
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 21 September 2009 with bearer shares
18 Aug 2009 288b Appointment terminated director stephen o'brien
18 Aug 2009 288a Director appointed paul francis knox
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008