VEHICLE CLAIMS MANAGEMENT LIMITED

Company number 02059587

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 20 September 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Alicia Essex as a director on 20 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of John Michael Jenkins as a director on 20 September 2011	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 150,000	(5 pages)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
19 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Mar 2010	CH03	Secretary's details changed for Paul Robert Johnson on 1 January 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
03 Aug 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
13 Jul 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
10 Jul 2009	288a	Secretary appointed alicia essex	(1 page)
10 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
09 Jul 2009	288b	Appointment Terminated Director richard green	(1 page)
09 Jul 2009	288b	Appointment Terminated Secretary a g secretarial LIMITED	(1 page)