All Official Legal documents for VUANNA LIMITED

Filed on: 10 Oct 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 10 Jul 2012
Form: 4.17(Scot) - NOTICE OF FINAL MEETING OF CRED
NOTICE OF FINAL MEETING OF CREDITORS
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Filed on: 30 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
C/O D GRANT ANDERSON
2 CLIFTON STREET
GLASGOW
G3 7LA
UNITED KINGDOM
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Filed on: 29 Dec 2011
Form: 4.2(Scot) - NOTICE OF WINDING UP
NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1
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Filed on: 29 Dec 2011
Form: CO4.2(Scot) - CRT ORD NOTICE OF WINDING UP
COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1
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Filed on: 16 Dec 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
47 COATBRIDGE ROAD
GLENMAVIS
AIRDRIE
ML6 0NJ
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Filed on: 19 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FORBES MANSON
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Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIGI ASENI
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Filed on: 23 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/10 FULL LIST
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Filed on: 15 Feb 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 14 Feb 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jan 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 10 Dec 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 14 Jun 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
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Filed on: 19 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LUIGI ASSENI
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Filed on: 3 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BARRY JAMES DOUGLAS
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Filed on: 13 Aug 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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