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VAN BASE (UK) LIMITED

Company number 08374354

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
29 Jun 2015 AD01 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Ams Accountants Corporate Ltd Queens Court 24 Queens Street Manchester M2 5HX on 29 June 2015
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 May 2014
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
28 Feb 2013 AP01 Appointment of Mr Arfat Khan as a director
28 Feb 2013 AP01 Appointment of Mr Ashfaq Khan as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
29 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
24 Jan 2013 NEWINC Incorporation