VANSYS LIMITED

Company Documents

DateDescription
25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EGGINTON

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BODILL

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON

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13/02/1213 February 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE WALLIS

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13/02/1213 February 2012 SECRETARY APPOINTED MR MARK HINES

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID EGGINGTON / 30/06/2011

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/07/1030 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/07/0929 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/01/0927 January 2009 DIRECTOR APPOINTED ROGER ANTHONY BODILL

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27/01/0927 January 2009 DIRECTOR APPOINTED MARK HINES

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22/12/0822 December 2008 COMPANY NAME CHANGED CAPITAL FLEET CARE LIMITED
CERTIFICATE ISSUED ON 22/12/08

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/08/0812 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008

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29/08/0729 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 COMPANY NAME CHANGED
DRIVE CONNECT LIMITED
CERTIFICATE ISSUED ON 04/04/06

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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