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VANQUISH FINE ART PLC

Company number 08071312

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
10 Dec 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Dec 2014 CERTNM Company name changed 53 equity PLC\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • EUR 1,000,000
23 Oct 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
22 Oct 2014 TM01 Termination of appointment of Thomas Guenther Hube as a director on 22 October 2014
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 CH01 Director's details changed for Dr Werner Henry Zschau on 25 February 2013
25 Feb 2013 AP01 Appointment of Thomas Guenther Hube as a director
19 Feb 2013 TM01 Termination of appointment of Arndt Villette as a director
12 Feb 2013 AP01 Appointment of Dr Werner Henry Zschau as a director
12 Feb 2013 TM01 Termination of appointment of Oliver Runtic as a director
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • EUR 1,000,000
01 Jun 2012 AP01 Appointment of Arndt Ingo Villette as a director
01 Jun 2012 TM01 Termination of appointment of Cyril Carenini as a director
01 Jun 2012 TM01 Termination of appointment of Fabian Derungs as a director
24 May 2012 CERT8A Commence business and borrow
24 May 2012 SH50 Trading certificate for a public company
16 May 2012 NEWINC Incorporation