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VA TECH SHORT-CIRCUIT LIMITED

Company number 03724901

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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)
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29 - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Ronald Smith on 2 March 2010	View PDF Director's details changed for Ronald Smith on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 2 March 2010	View PDF Secretary's details changed for Mr Gerard Thomas Gent on 2 March 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP01	Appointment of Garry Samuel Henderson Weir as a director	View PDF Appointment of Garry Samuel Henderson Weir as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288b	Appointment Terminated Director alexander ramsay	View PDF Appointment Terminated Director alexander ramsay - link opens in a new window - 1 page (1 page)
25 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
26 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Sep 2008	288c	Director's Change of Particulars / alexander ramsay / 08/09/2008 / HouseName/Number was: , now: high close; Street was: 16 millfield terrace, now: leazes lane; Post Code was: NE46 3EF, now: NE46 3AZ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / alexander ramsay / 08/09/2008 / HouseName/Number was: , now: high close; Street was: 16 millfield terrace, now: leazes lane; Post Code was: NE46 3EF, now: NE46 3AZ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
29 Aug 2008	88(2)	Ad 15/08/08 gbp si 1197755@1=1197755 gbp ic 2/1197757	View PDF Ad 15/08/08 gbp si 1197755@1=1197755 gbp ic 2/1197757 - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	123	Nc inc already adjusted 15/08/08	View PDF Nc inc already adjusted 15/08/08 - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	View PDF Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)

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