VANCO PLC
Company number 03470117 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 5 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010:LIQ. CASE NO.1 | View document |
| 29 Jun 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2010:LIQ. CASE NO.1 | View document |
| 1 Jun 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 26 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2010:LIQ. CASE NO.1 | View document |
| 24 Dec 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009:LIQ. CASE NO.1 | View document |
| 22 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009:LIQ. CASE NO.1 | View document |
| 5 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 29 Dec 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2008:LIQ. CASE NO.1 | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED HARSH MALHOTRA | View document |
| 30 Aug 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 22 Jul 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Jun 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 12 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE | View document |
| 30 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009508,00009528 | View document |
| 19 May 2008 | DIRECTOR RESIGNED EDWARD TIMPANY | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AX | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Aug 2007 | � NC 4200000/4500000 28/0 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2005 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jun 2004 | NC INC ALREADY ADJUSTED 07/06/04 | View document |
| 21 Jun 2004 | � NC 4000000/4200000 07/0 | View document |
| 10 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jun 2002 | � NC 3857142/4000000 07/0 | View document |
| 14 Jun 2002 | NC INC ALREADY ADJUSTED 07/06/02 | View document |
| 14 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | � NC 2500000/3857142 31/1 | View document |
| 8 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | LISTING PARTIOCULARS 31/10/01 | View document |
| 7 Nov 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Nov 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Nov 2001 | LISTING OF PARTICULARS | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | BALANCE SHEET FOR REREG | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2001 | S-DIV 28/08/01 | View document |
| 6 Sep 2001 | � NC 12000/2500000 28/08/01 | View document |
| 30 Aug 2001 | REREG PRI-PLC 28/08/01 | View document |
| 30 Aug 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 2001 | AUDITORS' REPORT | View document |
| 30 Aug 2001 | AUDITORS' STATEMENT | View document |
| 30 Aug 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 6 Jul 2001 | DEED OF ASSIGNMENT 31/05/01 | View document |
| 30 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | View document |
| 20 May 1999 | COMPANY NAME CHANGED VANCO EURONET HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/05/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | SHARES AGREEMENT OTC | View document |
| 4 Jun 1998 | SHARES AGREEMENT OTC | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: G OFFICE CHANGED 17/03/98 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 17 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | View document |
| 17 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | � NC 100/12000 29/01/98 | View document |
| 3 Feb 1998 | NC INC ALREADY ADJUSTED 29/01/98 | View document |
| 3 Feb 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 | View document |
| 29 Jan 1998 | COMPANY NAME CHANGED FCB 1266 LIMITED CERTIFICATE ISSUED ON 29/01/98 | View document |
| 24 Nov 1997 | Incorporation | View document |
| 24 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |