VEBA INVESTMENTS LIMITED: Filings
Overview
| Company Name | VEBA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for VEBA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on Oct 07, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of E.on Uk Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Beynon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Gandley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Ms Deborah Gandley on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Owen Beynon on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Deborah Gandley on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Owen Beynon on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Deborah Gandley on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
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