| 01 Jul 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Apr 2020 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 05 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 04 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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| 04 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 04 Mar 2019 |
resolution |
Resolution
|
1 |
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| 27 Dec 2018 |
officers |
Appointment of director (Ms Sancha Maria Pereira)
|
2 |
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| 27 Dec 2018 |
officers |
Termination of appointment of director (Rogerio Martins Pereira Bagulho)
|
1 |
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| 22 Nov 2018 |
officers |
Termination of appointment of secretary (Ana Sofia Rolao)
|
1 |
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| 28 Apr 2018 |
accounts |
Annual Accounts
|
5 |
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| 05 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 05 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "VANEELA LIMITED", this will cost 1 document credit.
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|
| 18 May 2017 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Nov 2016 |
officers |
Change of particulars for director (Mr Rogerio Martins Pereira Bagulho)
|
2 |
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|
| 26 May 2016 |
accounts |
Annual Accounts
|
5 |
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|
| 08 Apr 2016 |
annual-return |
Annual Return
|
5 |
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|
| 23 Jul 2015 |
annual-return |
Annual Return
|
5 |
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|
| 29 May 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 23 May 2014 |
annual-return |
Annual Return
|
5 |
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|
| 21 Nov 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 28 Mar 2013 |
annual-return |
Annual Return
|
5 |
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|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 16 May 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 05 Apr 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "VANEELA LIMITED", this will cost 1 document credit.
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|
| 05 Apr 2012 |
officers |
Change of particulars for director (Mr Rogerio Bagulho)
|
2 |
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|
| 28 Jun 2011 |
officers |
Change of particulars for director
|
2 |
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| 28 Jun 2011 |
officers |
Change of particulars for secretary (Ms Ana Sofia Rolao)
|
2 |
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|
| 31 May 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "VANEELA LIMITED", this will cost 1 document credit.
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|
| 23 May 2011 |
officers |
Change of particulars for secretary (Ana Sofia Rolao)
|
1 |
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|
| 23 May 2011 |
officers |
Change of particulars for director
|
2 |
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|
| 30 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
| 28 May 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 23 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 10 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT
|
1 |
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| 31 Mar 2009 |
annual-return |
Return made up to 23/03/09; full list of members
|
3 |
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| 29 Apr 2008 |
annual-return |
Return made up to 23/03/08; full list of members
|
3 |
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|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 19 Apr 2007 |
annual-return |
Return made up to 23/03/07; full list of members
|
6 |
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|
| 18 Jan 2007 |
officers |
New director appointed
|
2 |
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| 19 Sep 2006 |
capital |
Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 19 Sep 2006 |
accounts |
Accounting reference date extended from 31/03/07 to 31/08/07
|
1 |
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| 16 Aug 2006 |
incorporation |
Memorandum Articles
|
5 |
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| 16 Aug 2006 |
resolution |
Resolution
|
2 |
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| 16 Aug 2006 |
capital |
Nc inc already adjusted 19/05/06
|
1 |
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| 16 Aug 2006 |
resolution |
Resolution
|
1 |
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| 16 Aug 2006 |
address |
Registered office changed on 16/08/06 from: temple house 20 holywell row london EC2A 4XH
|
1 |
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|
| 16 Aug 2006 |
officers |
New secretary appointed
|
2 |
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|
| 16 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 16 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 23 Mar 2006 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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