VA TECH (UK) LIMITED: Filings

  • Overview

    Company NameVA TECH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03562487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VA TECH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 08, 2020

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 25/08/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Director's details changed for Mrs Simone Eufemia Agatha Davina on Jun 19, 2020

    2 pagesCH01

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Simone Eufemia Agatha Davina as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Stephen Scrimshaw as a director on Mar 20, 2020

    2 pagesAP01

    Termination of appointment of Carl Ennis as a director on Mar 20, 2020

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    22 pagesAA

    Director's details changed for Mr Carl Ennis on Jan 01, 2020

    2 pagesCH01

    Full accounts made up to Sep 30, 2018

    21 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alistair James Gemmell as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of Gary Samuel Henderson Weir as a director on Dec 31, 2018

    1 pagesTM01

    Director's details changed for Mr Carl Ennis on Aug 29, 2018

    2 pagesCH01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    22 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2016

    21 pagesAA

    Appointment of Mr Carl Ennis as a director on Oct 01, 2016

    2 pagesAP01

    Termination of appointment of Paul Maher as a director on Sep 30, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0