VANIR CONSULTANTS LIMITED

Company number 06727584

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Dec 2014	SH20	Statement by Directors	(1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 1	(4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/12/2014	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Peter Brooks as a director on 1 December 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014	(1 page)
05 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
05 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(25 pages)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,882.501	(6 pages)
01 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
01 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(26 pages)
01 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)