VAYON CHARGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-11-08 |
| 09/01/239 January 2023 | Liquidators' statement of receipts and payments to 2022-11-08 |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-11-08 |
| 22/07/2122 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-22 |
| 24/01/1924 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2018:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 8 GRANTS HILL WAY WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3UB |
| 23/11/1623 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1623 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 23/11/1623 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BECK |
| 15/09/1615 September 2016 | COMPANY NAME CHANGED ASHWOODS ENERGY LIMITED CERTIFICATE ISSUED ON 15/09/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | CHANGE OF NAME 25/07/2016 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069573160001 |
| 05/06/165 June 2016 | SECRETARY APPOINTED MR ALEXANDER ROBERT MCNICOLL |
| 05/06/165 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BEARD |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM HYBRID HOUSE 80 SUMMER WAY EXETER DEVON EX4 8DS |
| 31/10/1431 October 2014 | SECRETARY APPOINTED JAMES DANIEL BEARD |
| 28/10/1428 October 2014 | SECTION 519 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 02/10/142 October 2014 | DIRECTOR APPOINTED SHAHID HUSSAIN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ASH |
| 02/10/142 October 2014 | DIRECTOR APPOINTED STEPHEN BECK |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 24/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CONWAY ASH / 24/07/2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CONWAY ASH / 31/12/2010 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 31/12/2010 |
| 03/11/113 November 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | COMPANY NAME CHANGED ASHWOODS ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 23/11/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CONWAY ASH / 14/04/2010 |
| 26/10/1026 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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