About

Registered Number: 03866412
Date of Incorporation: 27/10/1999 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2015 (9 years and 11 months ago)
Registered Address: Verulam House 110 Luton Road, Harpenden, Hertfordshire, AL5 3BL

 

Vangis Uk Ltd was founded on 27 October 1999 with its registered office in Harpenden in Hertfordshire, it's status at Companies House is "Dissolved". There is one director listed as Hardy, Tracey Jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDY, Tracey Jane 27 October 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 28 January 2015
4.68 - Liquidator's statement of receipts and payments 12 September 2014
4.68 - Liquidator's statement of receipts and payments 31 July 2013
F10.2 - N/A 23 July 2012
AD01 - Change of registered office address 18 July 2012
RESOLUTIONS - N/A 17 July 2012
4.20 - N/A 17 July 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 15 November 2006
225 - Change of Accounting Reference Date 04 September 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 19 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
RESOLUTIONS - N/A 08 December 1999
123 - Notice of increase in nominal capital 08 December 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.