VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Company number 00708992

Date	Type	Description	View / Download
20 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Oct 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 8 October 2010	(2 pages)
07 Oct 2010	4.70	Declaration of solvency	(3 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
31 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 1,146,209	(4 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 9 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Ronald Smith on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Gary Samuel Henderson Weir on 2 March 2010	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
02 Jul 2009	AUD	Auditor's resignation	(1 page)
24 Apr 2009	AAMD	Amended accounts made up to 30 September 2008	(13 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts made up to 30 September 2008	(12 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Sep 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Aug 2008	88(2)	Ad 15/08/08 gbp si 986209@1=986209 gbp ic 160000/1146209	(2 pages)
29 Aug 2008	123	Nc inc already adjusted 15/08/08	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	288b	Appointment Terminated Director phillip mooney	(1 page)
14 May 2008	288c	Director's Change of Particulars / phillip mooney / 09/05/2008 / Occupation was: financial controller, now: programme leader	(1 page)