VANEPOINT LIMITED

Company number 04952137

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
28 Jan 2014	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 28 January 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
07 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(3 pages)
05 Sep 2011	TM02	Termination of appointment of Firefox Associates (Uk) Llp as a secretary	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Azra Ramsay Hakim as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Sean Garrett as a director	(1 page)
09 Aug 2011	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 9 August 2011	(1 page)
12 Jul 2011	AP04	Appointment of Firefox Associates (Uk) Llp as a secretary	(3 pages)
12 Jul 2011	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 12 July 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	(12 pages)
03 Mar 2010	AP01	Appointment of Sean Richard Garrett as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Wiseem Hikmet as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	AAMD	Amended accounts made up to 31 August 2009	(6 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
22 Jul 2009	AAMD	Amended accounts made up to 30 November 2008	(13 pages)
10 Jul 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	(1 page)