S AND VEE LTD


Registered number: 05166933
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Name: S AND VEE LTD
S AND VEE LIMITED
Address: 66 MANOR WOOD ROAD, PURLEY, SURREY, CR8 4LF
Incorporation Date: 2004-06-30

Company status: Dissolved


Company Documents

date name form type
2016-06-14 STRUCK OFF AND DISSOLVED GAZ2
2015-06-02 FIRST GAZETTE GAZ1
2015-07-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-06-03 03/06/14 FULL LIST AR01
2014-04-07 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM129 BISHOPSFORD ROADMORDENSURREYSM4 6BQUNITED KINGDOM AD01
2014-04-09 APPOINTMENT TERMINATED, DIRECTOR SELVARASA SARVENDRAN TM01
2014-03-31 31/05/13 TOTAL EXEMPTION FULL AA
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR KANDIAH VASANTHAKUMAR TM01
2013-05-15 31/05/12 TOTAL EXEMPTION FULL AA
2013-06-14 DIRECTOR APPOINTED MR KANDIAH VASANTHAKUMAR AP01
2013-05-23 23/05/13 FULL LIST AR01
2013-06-03 03/06/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-22 DIRECTOR APPOINTED MR KANDIAH VASANTHAKUMAR AP01
2012-04-27 APPOINTMENT TERMINATED, DIRECTOR SRII-ARUNN SRIHARAN TM01
2012-06-22 22/06/12 FULL LIST AR01
2011-07-20 15/07/11 FULL LIST AR01
2011-03-14 COMPANY NAME CHANGED MINICABS LIMITEDCERTIFICATE ISSUED ON 14/03/11 CERTNM
2011-07-05 30/06/11 FULL LIST AR01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR SELVARASA SARVENDRAN TM01
2011-11-25 25/11/11 FULL LIST AR01
2011-06-10 DIRECTOR APPOINTED MR SELVARASA SARVENDRAN AP01
2011-04-08 DIRECTOR APPOINTED MR SRII-ARUNN SRIHARAN AP01
2011-07-20 20/07/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-08-01 PREVSHO FROM 30/07/2011 TO 31/05/2011 AA01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / SELVARASA SARVENDRAN / 30/06/2010 CH01
2010-09-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-17 30/06/10 FULL LIST AR01
2009-01-23 COMPANY NAME CHANGED MINICABS LIMITEDCERTIFICATE ISSUED ON 26/01/09 CERTNM
2009-11-06 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-13 31/07/08 TOTAL EXEMPTION FULL AA
2009-03-28 COMPANY NAME CHANGED SOFT SOLUTION (GB) LTDCERTIFICATE ISSUED ON 01/04/09 CERTNM
2009-09-11 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-06-26 COMPANY NAME CHANGED SOFT SOLUTION (GB) LTDCERTIFICATE ISSUED ON 01/07/08 CERTNM
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM324 STAFFORD RDCROYDONSURREYCR0 4NH 287
2008-08-26 LOCATION OF DEBENTURE REGISTER 190
2008-08-26 APPOINTMENT TERMINATED SECRETARY SUBRAMANIAM SRIHARAN 288b
2008-08-27 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-08-26 LOCATION OF REGISTER OF MEMBERS 353
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-23 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363s
2007-10-11 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/07/08 225
2007-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-14 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-02-22 COMPANY NAME CHANGEDOVERSEAS EDUCATION (UK) LTDCERTIFICATE ISSUED ON 22/02/05 CERTNM
2005-02-22 NEW SECRETARY APPOINTED 288a
2005-08-05 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-02-22 NEW DIRECTOR APPOINTED 288a
2004-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-30 DIRECTOR RESIGNED 288b
2004-06-30 SECRETARY RESIGNED 288b

Last update: 2020-05-27 17:34:40