VASCO ENGINEERING & CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/198 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 01/01/2010 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/05/1116 May 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 29/03/1029 March 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURDON / 01/10/2009 |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/03/0928 March 2009 | 1000 SHARES OF £1 EACH TRANSFERRED TO NEOMAR HOLDING SA OF HENVILLE BUILDING 24/03/2009 |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED SOULCHARM LIMITED CERTIFICATE ISSUED ON 10/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 93A RIVINGTON STREET LONDON EC2A 3AY |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURDON / 13/01/2009 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR JOHN PURDON |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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