VANQUISH COMMUNICATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR THIERY WONG PO FOO |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARKE / 08/08/2008 |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007 |
| 17/03/0817 March 2008 | CHANGE ARD FILE FORM 21/02/2008 |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ARTS APPROVED 04/12/07 |
| 11/12/0711 December 2007 | ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 6-8 BONHILL STREET LONDON EC2A 4BX |
| 09/12/059 December 2005 | |
| 09/12/059 December 2005 | |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED DESKSITE LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 14-18 CITY ROAD CARDIFF CF24 3DL |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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