VAH SUBCO (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Statement of capital on 2022-01-17 |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Resolutions |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH ENGLAND |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL ACTION HOLDINGS |
| 01/06/181 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI VAFA |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/12/1513 December 2015 | DIRECTOR APPOINTED MR PATRICK CHARLES HILL |
| 13/12/1513 December 2015 | SECRETARY APPOINTED MRS RENEE JANET LANE |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA |
| 13/12/1513 December 2015 | REGISTERED OFFICE CHANGED ON 13/12/2015 FROM UNIT 3 HERON TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA |
| 29/10/1529 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED JOSEPH MICHAEL MC ILWAIN |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES |
| 19/12/1119 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR MAHESH VADGAMA |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR ALI VAFA |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN YATES |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SUITE 401 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 191 THE VALE LONDON W3 7QS |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/12/00 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED CARIBINER SUBCO (I) LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 16-18 ACTON PARK ESTATE THE VALE LONDON W3 7QE |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 16-18 ACTON PARK INDUSTRIAL ESTATE, STANLEY GARDENS THE VALE LONDON W3 7QE |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED T.P. SOUND SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS; AMEND |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS; AMEND |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS; AMEND |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 TAUNTON ROAD METROLPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 08/05/978 May 1997 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED THEATRE AND CONCERT SERVICES LIM ITED CERTIFICATE ISSUED ON 28/03/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | OC RECTIFICATION OF MEMBERS REG |
| 23/12/9123 December 1991 | OC AMENDS RECTIFICATION OC |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | COMPANY NAME CHANGED THEATRE PROJECTS SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/91 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | ALTER MEM AND ARTS 140689 |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: SAMCINE HOUSE 303-315 CRICKLEWOOD BROADWAY LONDON NW2 6PQ |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | DIRECTOR RESIGNED |
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