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VIGNETTE EUROPE LIMITED

Company number 03467378

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Full accounts made up to 31 December 2010
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1,000
23 Aug 2011 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 23 August 2011
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2010 TM01 Termination of appointment of John Shackleton as a director
09 Mar 2010 TM01 Termination of appointment of John Trent as a director
09 Mar 2010 TM02 Termination of appointment of John Trent as a secretary
09 Mar 2010 AP01 Appointment of Gordon Davies as a director
09 Mar 2010 AP03 Appointment of Gordon Davies as a secretary
02 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for John Trent on 1 October 2009
02 Dec 2009 CH01 Director's details changed for John Shackleton on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for John Trent on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Paul Mcfeeters on 1 October 2009
20 Aug 2009 288a Director appointed john shackleton
11 Aug 2009 288b Appointment Terminated Director and Secretary bryce johnson
10 Aug 2009 288b Appointment Terminated Director richard cahill
10 Aug 2009 288b Appointment Terminated Director thomas kelly
10 Aug 2009 288b Appointment Terminated Director michael aviles