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VLADOKLIM SERVICE LTD

Company number 06111914

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2012 AAMD Amended total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
17 Sep 2012 AP01 Appointment of Vladimir Klima as a director on 13 September 2012
17 Sep 2012 TM01 Termination of appointment of Joszef Kanyai as a director on 13 September 2012
13 Sep 2012 CERTNM Company name changed reifensammelstelle in N.oe. LTD\certificate issued on 13/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-13
28 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011
07 Sep 2011 AD01 Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ on 7 September 2011
06 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
10 Dec 2010 MISC VT01
10 Dec 2010 AAMD Amended total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 25 August 2010
25 Aug 2010 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
26 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Joszef Kanyai on 1 January 2010
26 Mar 2010 CH04 Secretary's details changed for A Haniel Limited on 1 January 2010
14 Dec 2009 MISC VT01 certified voluntary translation form
14 Dec 2009 AAMD Amended total exemption small company accounts made up to 31 December 2008
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 16/02/09; full list of members