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VA TECH (UK) LIMITED

Company number 03562487

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
08 Sep 2020 SH19 Statement of capital on 8 September 2020
  • GBP 1
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2020 SH20 Statement by Directors
08 Sep 2020 CAP-SS Solvency Statement dated 24/08/20
23 Jun 2020 CH01 Director's details changed for Mrs Simone Eufemia Agatha Davina on 19 June 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Mar 2020 AP01 Appointment of Mrs Simone Eufemia Agatha Davina as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Stephen Scrimshaw as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Carl Ennis as a director on 20 March 2020
31 Jan 2020 AA Full accounts made up to 30 September 2019
03 Jan 2020 CH01 Director's details changed for Mr Carl Ennis on 1 January 2020
17 May 2019 AA Full accounts made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Alistair James Gemmell as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Gary Samuel Henderson Weir as a director on 31 December 2018
30 Aug 2018 CH01 Director's details changed for Mr Carl Ennis on 29 August 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 September 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 September 2016
12 Oct 2016 AP01 Appointment of Mr Carl Ennis as a director on 1 October 2016
30 Sep 2016 TM01 Termination of appointment of Paul Maher as a director on 30 September 2016