VANALEEN FIVE LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/11/232 November 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-06-27 with updates |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 12/09/2212 September 2022 | Administrative restoration application |
| 12/09/2212 September 2022 | Micro company accounts made up to 2020-12-31 |
| 12/09/2212 September 2022 | Confirmation statement made on 2022-06-27 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 06/10/216 October 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 06/10/216 October 2021 | Administrative restoration application |
| 06/10/216 October 2021 | Micro company accounts made up to 2019-12-31 |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO MANUEL PIRES RAMOS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ATILLA SAHIN / 12/09/2016 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR ATILLA SAHIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY GUERCAN OEZKAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 27 June 2013 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1424 January 2014 | COMPANY RESTORED ON 24/01/2014 |
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 22/10/1222 October 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL PIRES RAMOS / 29/02/2012 |
| 04/01/124 January 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/124 January 2012 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 27 June 2009 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Final Gazette dissolved via compulsory strike-off |
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | MEMORANDUM OF ASSOCIATION |
| 03/07/093 July 2009 | COMPANY NAME CHANGED PECORA & OEZKAN PROJEKTENTWICKLUNGS UND IMMOBILIENVERWALTUNGS LTD CERTIFICATE ISSUED ON 07/07/09 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR JOAO MANUEL PIRES RAMOS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR FLORIAN PECORA |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/04/0811 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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