| Name: |
VANILLA POD UK LIMITED
VANILLA POD UK LTD |
| Address: | 93 OAKHAMPTON ROAD, MILL HILL, LONDON, NW7 1NG |
| Incorporation Date: | 2005-06-23 |
| date | name | form type |
| 2022-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-06-29 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2021-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | AA |
| 2020-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2020-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2019-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2018-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2017-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2016-06-23 | 23/06/16 FULL LIST | AR01 |
| 2016-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-06-23 | 23/06/15 FULL LIST | AR01 |
| 2015-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-06-24 | 23/06/14 FULL LIST | AR01 |
| 2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-06-26 | 23/06/13 FULL LIST | AR01 |
| 2012-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM5 TANFIELD LANEWESTMINISTER GARDENSNORTHAMPTONUKNN1 5RNUNITED KINGDOM | AD01 |
| 2012-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / FARHANA HOODA / 25/06/2012 | CH01 |
| 2012-06-25 | 23/06/12 FULL LIST | AR01 |
| 2012-06-25 | SECRETARY'S CHANGE OF PARTICULARS / FARHANA HOODA / 25/06/2012 | CH03 |
| 2011-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM167 PRINCESS PARK MANORROYAL DRIVELONDONN11 3FR | AD01 |
| 2011-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-07-04 | 23/06/11 FULL LIST | AR01 |
| 2010-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-06-30 | 23/06/10 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / FARHANA HOODA / 23/06/2010 | CH01 |
| 2009-08-05 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-07-29 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | SECRETARY RESIGNED | 288b |
| 2007-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-07-19 | DIRECTOR RESIGNED | 288b |
| 2007-07-30 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-10 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM:SECKLOE HOUSE, 101 NORTH 13THSTREET, CENTRAL MILTON KEYNESBUCKSMK9 3NX | 287 |
| 2005-10-10 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | 225 |
| 2005-10-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-10 | AD 06/09/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-09-05 | COMPANY NAME CHANGEDSECKLOE 271 LIMITEDCERTIFICATE ISSUED ON 05/09/05 | CERTNM |
Last update: 2022-10-04 17:34:29