VAH SUBCO LIMITED

Name:	VAH SUBCO LIMITED VAH SUBCO LTD
Address:	1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, UNITED KINGDOM, UB8 2LS
Incorporation Date:	1954-09-15

Company Documents

date	name	form type
2022-01-17	17/01/22 STATEMENT OF CAPITAL GBP 1	SH19
2022-01-04	SOLVENCY STATEMENT DATED 13/12/21	CAP-SS
2022-01-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-01-04	STATEMENT BY DIRECTORS	SH20
2022-01-06	APPLICATION FOR STRIKING-OFF	DS01
2022-04-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-01-04	REDUCE ISSUED CAPITAL 13/12/2021	RES06
2021-07-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-05-13	CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES	CS01
2020-04-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-09-22	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILWAIN	TM01
2020-05-22	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES	CS01
2020-12-16	APPOINTMENT TERMINATED, SECRETARY RENEE LANE	TM02
2020-09-22	DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN	AP01
2019-08-30	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019	PSC09
2019-09-19	REGISTERED OFFICE CHANGED ON 19/09/2019 FROM242-243 GRESHAM ROADSLOUGHBERKSHIRESL1 4PHENGLAND	AD01
2019-05-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-12-13	DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE	AP01
2019-12-13	APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL	TM01
2019-06-12	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES	CS01
2018-06-15	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES	CS01
2018-10-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-06-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL ACTION HOLDINGS	PSC02
2017-09-21	APPOINTMENT TERMINATED, DIRECTOR ALI VAFA	TM01
2017-06-19	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES	CS01
2017-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-05-20	10/05/16 FULL LIST	AR01
2016-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-06-08	10/05/15 FULL LIST	AR01
2015-12-13	SECRETARY APPOINTED MRS RENEE JANET LANE	AP03
2015-12-13	REGISTERED OFFICE CHANGED ON 13/12/2015 FROMUNIT 3 HERON TRADING ESTATEALLIANCE ROADLONDONW3 0RA	AD01
2015-10-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-12-13	APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA	TM02
2015-12-13	APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA	TM01
2015-12-13	DIRECTOR APPOINTED MR PATRICK CHARLES HILL	AP01
2014-05-14	10/05/14 FULL LIST	AR01
2014-09-19	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-15	10/05/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-11	10/05/12 FULL LIST	AR01
2011-06-10	DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN	AP01
2011-05-17	10/05/11 FULL LIST	AR01
2011-05-13	DIRECTOR APPOINTED MR MAHESH VADGAMA	AP01
2011-06-09	APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES	TM01
2011-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-01-15	DIRECTOR APPOINTED MR ALI VAFA	AP01
2010-07-16	10/05/10 FULL LIST	AR01
2010-07-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-05-28	APPOINTMENT TERMINATED DIRECTOR IAN YATES	288b
2009-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-05-28	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	363a
2008-10-13	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	363a
2008-12-19	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-12-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-06-12	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	363a
2006-05-25	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	363a
2006-06-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-06-22	NEW DIRECTOR APPOINTED	288a
2005-06-22	DIRECTOR RESIGNED	288b