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VETTE EUROPE LTD.

Company number 05152455

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
07 Nov 2012 TM01 Termination of appointment of Matthew W Towse as a director on 18 April 2012
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 1,000
18 Oct 2012 AP01 Appointment of Jeremy Steele as a director on 18 April 2012
18 Oct 2012 TM01 Termination of appointment of George Philip Dannecker as a director on 18 April 2012
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for George Philip Dannecker on 1 June 2011
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 14/06/09; full list of members
25 Nov 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 14/06/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 363a Return made up to 14/06/07; full list of members
07 Mar 2007 288a New director appointed
19 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 363a Return made up to 14/06/06; full list of members