CompaniesInTheUK

VANCO NET DIRECT LIMITED

Company number 05908164 ·

Dissolved

64 filings

Date Filing
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Jul 2020 DIRECTOR APPOINTED MR. DERMOT LUCEY View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDIE View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Nov 2018 APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
31 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
11 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
17 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR APPOINTED MR ANDREW PETER GOLDIE View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG View document
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER View document
18 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
13 Mar 2013 SECRETARY APPOINTED BOLAJI MORUF TAIWO View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA View document
1 Mar 2013 DIRECTOR APPOINTED MR PRAMOD GARG View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA View document
2 Oct 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010 View document
1 Oct 2010 DIRECTOR APPOINTED ANIL GADODIA View document
17 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
25 Feb 2010 AUDITOR'S RESIGNATION View document
17 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
9 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/08 View document
10 Feb 2009 DIRECTOR APPOINTED MR MICHAEL PAUL SAUER View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON View document
12 Dec 2008 DIRECTOR APPOINTED HARSH MALHOTRA View document
3 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL View document
17 Jun 2008 31/01/07 TOTAL EXEMPTION FULL View document
12 Jun 2008 AUDITOR'S RESIGNATION View document
6 Jun 2008 CURRSHO FROM 31/01/2008 TO 31/01/2007 View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY View document
7 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH TW7 5AX View document
23 Sep 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2006 SECRETARY RESIGNED View document