Vardoe
9950
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 August 2006(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 11 February 2014) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Oscar De La Cerda 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2013 | Application to strike the company off the register (3 pages) |
16 October 2013 | Application to strike the company off the register (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 January 2011 | Director's details changed for Oscar De La Cerda on 27 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Oscar De La Cerda on 27 January 2011 (2 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
10 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Secretary resigned (1 page) |
8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 November 2005 | Incorporation (9 pages) |
16 November 2005 | Incorporation (9 pages) |