VAN DALEN MIDLANDS REGION HOLDINGS LIMITED

06035992
2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF SOUTH GLAMORGAN CF10 5SF

Documents

Documents
Date Category Description Pages
25 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
06 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Apr 2016 resolution Resolution 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Johannes Andries Van Batenburg) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Reinoud Van Mierlo) 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Maarten Diks) 2 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 11 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Stephen Mills) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Johannes Andries Van Batenburg) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (William Thomas Bird) 1 Buy now
07 Jun 2014 mortgage Registration of a charge 89 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
27 Nov 2013 officers Termination of appointment of director (Frederik Heukeshoven) 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
13 May 2013 mortgage Registration of a charge 47 Buy now
27 Mar 2013 officers Termination of appointment of director (Donna Needham) 1 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 officers Termination of appointment of director (Iain Beat) 1 Buy now
28 Nov 2012 officers Appointment of director (Miss Donna Samantha Needham) 2 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
15 Jul 2010 officers Appointment of director (Mr William Thomas Bird) 2 Buy now
25 Jan 2010 officers Appointment of director (Mr Iain Charles Beat) 2 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 address Move Registers To Sail Company 1 Buy now
16 Jan 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 officers Change of particulars for director (Frederik Hendrik Heukeshoven) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Mr Stephen Mills) 1 Buy now
01 Aug 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 officers Appointment terminated director robert van der palm 1 Buy now
10 Mar 2009 officers Director appointed frederik hendrik heukeshoven 2 Buy now
02 Mar 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
04 Jan 2008 address Location of debenture register 1 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
04 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
06 Dec 2007 capital Particulars of contract relating to shares 2 Buy now
06 Dec 2007 capital Ad 23/12/06--------- £ si 499@1=499 £ ic 1/500 2 Buy now
05 Dec 2007 officers New secretary appointed 2 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 41 chalton street london NW1 1JD 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
21 Dec 2006 incorporation Incorporation Company 14 Buy now