02 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
02 Jun 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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06 May 2015 |
miscellaneous |
Miscellaneous
|
1 |
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|
23 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
23 Apr 2015 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
08 Dec 2014 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
05 Dec 2014 |
annual-return |
Annual Return
|
4 |
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|
04 Feb 2014 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
15 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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|
15 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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Total credits: 0
|
12 Dec 2013 |
annual-return |
Annual Return
|
4 |
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|
12 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
05 Jul 2013 |
officers |
Termination of appointment of director (Peter Miller)
|
1 |
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Total credits: 0
|
05 Jul 2013 |
officers |
Appointment of director (Mr Leon Barry Abbitt)
|
2 |
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|
05 Jul 2013 |
officers |
Termination of appointment of director (Mark Steven)
|
1 |
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|
12 Apr 2013 |
officers |
Termination of appointment of director (Louis Vernaus)
|
1 |
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|
05 Apr 2013 |
officers |
Termination of appointment of director (Maarten Kusters)
|
1 |
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|
04 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
24 Dec 2012 |
annual-return |
Annual Return
|
7 |
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|
12 Oct 2012 |
mortgage |
Particulars of a mortgage or charge / charge no: 22
|
12 |
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|
12 Oct 2012 |
mortgage |
Particulars of a mortgage or charge / charge no: 23
|
9 |
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|
03 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
16 Apr 2012 |
officers |
Termination of appointment of director (Stephen Francis)
|
1 |
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Total credits: 0
|
19 Mar 2012 |
officers |
Appointment of director (Maarten Kusters)
|
2 |
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Total credits: 0
|
19 Mar 2012 |
officers |
Termination of appointment of director (Anthony Christiaanse)
|
1 |
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Total credits: 0
|
01 Dec 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
07 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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Total credits: 0
|
04 May 2011 |
officers |
Appointment of director (Mark Steven)
|
2 |
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Total credits: 0
|
20 Jan 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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|
20 Jan 2011 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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Total credits: 0
|
01 Dec 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
15 Sep 2010 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
14 Jan 2010 |
officers |
Change of particulars for director (Mr Peter John Miller)
|
2 |
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Total credits: 0
|
11 Jan 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
05 Jan 2010 |
officers |
Termination of appointment of director (Antonius Lammers)
|
1 |
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|
21 Oct 2009 |
officers |
Change of particulars for director (Stephen Ronald William Francis)
|
3 |
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|
21 Oct 2009 |
officers |
Change of particulars for director (Antonius Matheus Maria Lammers)
|
3 |
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|
15 Oct 2009 |
officers |
Appointment of director (Mr Louis Antoine Maria Vernaus)
|
2 |
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|
10 Jul 2009 |
accounts |
Accounting reference date extended from 22/11/2009 to 31/12/2009
|
1 |
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Total credits: 0
|
14 May 2009 |
accounts |
Annual Accounts
|
17 |
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|
05 Mar 2009 |
officers |
Director appointed stephen ronald william francis
|
1 |
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|
28 Feb 2009 |
resolution |
Resolution
|
1 |
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|
09 Feb 2009 |
officers |
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
|
1 |
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Total credits: 0
|
05 Feb 2009 |
officers |
Director's change of particulars / anthony christiaanse / 05/02/2009
|
1 |
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|
05 Feb 2009 |
officers |
Director's change of particulars / antonius lammers / 05/02/2009
|
1 |
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|
04 Feb 2009 |
officers |
Director's change of particulars / antonius lammers / 04/02/2009
|
1 |
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|
05 Jan 2009 |
officers |
Director appointed antonius matheus maria lammers
|
1 |
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|
05 Jan 2009 |
officers |
Director appointed peter john miller
|
1 |
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|
09 Dec 2008 |
officers |
Appointment terminated director david sims
|
1 |
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|
02 Dec 2008 |
annual-return |
Return made up to 30/11/08; full list of members
|
4 |
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Total credits: 0
|
09 Sep 2008 |
auditors |
Auditors Resignation Company
|
4 |
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|
03 Sep 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 22/11/2008
|
1 |
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|
03 Sep 2008 |
officers |
Director appointed david john sims
|
3 |
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|
22 Aug 2008 |
address |
Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT
|
1 |
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Total credits: 0
|
19 Aug 2008 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
2 |
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|
19 Aug 2008 |
officers |
Director appointed anthony martin christiaanse
|
3 |
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|
19 Aug 2008 |
officers |
Appointment terminated director philip hopley
|
1 |
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|
19 Aug 2008 |
officers |
Appointment terminated secretary maclay murray & spens LLP
|
1 |
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|
19 Aug 2008 |
officers |
Appointment terminated director alfred duncan
|
1 |
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|
19 Aug 2008 |
officers |
Appointment terminated director iain imray
|
1 |
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|
18 Aug 2008 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
|
2 |
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|
15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
|
2 |
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|
15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
|
2 |
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|
15 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
|
2 |
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Total credits: 0
|
02 Jun 2008 |
accounts |
Accounting reference date extended from 31/05/2008 to 30/11/2008
|
1 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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|
18 Jan 2008 |
mortgage |
Dec mort/charge *****
|
2 |
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Total credits: 0
|
10 Dec 2007 |
annual-return |
Return made up to 30/11/07; full list of members
|
2 |
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Total credits: 0
|
06 Jul 2007 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
13 Jun 2007 |
mortgage |
Mortgage Alter Floating Charge
|
18 |
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|
13 Jun 2007 |
mortgage |
Mortgage Alter Floating Charge
|
16 |
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|
13 Jun 2007 |
mortgage |
Mortgage Alter Floating Charge
|
18 |
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Total credits: 0
|
13 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
8 |
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|
13 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
6 |
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Total credits: 0
|
25 May 2007 |
officers |
New secretary appointed
|
2 |
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|
25 May 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "VION SUBCO GCF LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2006 |
annual-return |
Return made up to 30/11/06; full list of members
|
2 |
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You are about to purchase a company document for "VION SUBCO GCF LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2006 |
officers |
Director resigned
|
1 |
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|
06 Dec 2006 |
officers |
Director resigned
|
1 |
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|
31 May 2006 |
officers |
Director's particulars changed
|
1 |
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|
31 Mar 2006 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
19 Jan 2006 |
annual-return |
Return made up to 30/11/05; full list of members
|
7 |
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Total credits: 0
|
16 Sep 2005 |
officers |
Director resigned
|
1 |
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|
30 Aug 2005 |
officers |
Director resigned
|
1 |
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|
20 Mar 2005 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
05 Jan 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
03 Dec 2004 |
annual-return |
Return made up to 30/11/04; full list of members
|
8 |
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Total credits: 0
|
23 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "VION SUBCO GCF LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2004 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
17 Dec 2003 |
annual-return |
Return made up to 30/11/03; full list of members
|
8 |
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Total credits: 0
|
21 Oct 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
04 Oct 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
02 Jul 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "VION SUBCO GCF LIMITED", this will cost 1 document credit.
Total credits: 0
|