V VLACHONIS LIMITED


Registered number: 04497736
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Name: V VLACHONIS LIMITED
V VLACHONIS LTD
Address: 39 CHEVAL PLACE, CHEVAL PLACE, LONDON, SW7 1EW
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2015-06-17 APPLICATION FOR STRIKING-OFF DS01
2015-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-30 29/07/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-24 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM6 ENNISMORE GARDENS MEWSLONDONSW7 1HX AD01
2013-07-30 29/07/13 FULL LIST AR01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-30 29/07/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-29 29/07/11 FULL LIST AR01
2010-10-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / VASILIKI VLACHONIS / 01/01/2010 CH01
2010-07-29 29/07/10 FULL LIST AR01
2009-07-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2008-11-06 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-11-06 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2008-11-21 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-04 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2006-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:58 REDCLIFFE SQUAREWEST BROMPTONLONDON SW10 9BN 287
2005-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-04 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2005-02-02 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2005-02-02 NEW SECRETARY APPOINTED 288a
2005-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-02 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:INTEGRATED MEDICAL CENTRE43 NEW CAVENDISH STREETLONDONW1G 9TH 287
2005-02-14 SECRETARY RESIGNED 288b
2004-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-17 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 225
2004-09-16 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-11-14 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225
2003-10-09 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-11-29 COMPANY NAME CHANGEDSWANMILLS LTDCERTIFICATE ISSUED ON 29/11/02 CERTNM
2002-08-13 DIRECTOR RESIGNED 288b
2002-12-04 NEW DIRECTOR APPOINTED 288a
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-13 REGISTERED OFFICE CHANGED ON 13/08/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-08-13 SECRETARY RESIGNED 288b
2002-12-04 REGISTERED OFFICE CHANGED ON 04/12/02 FROM:212 BALLARDS LANEFINCHLEYLONDONN3 2LX 287
2002-12-04 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-09 09:34:36