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VDMS ACTON LIMITED

Company number 02220246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 1	View PDF Statement of capital on 4 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and capital resemption reserve accounts 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium and capital resemption reserve accounts 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
26 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AP01	Appointment of Mr Symon Peter Roue as a director on 1 November 2019	View PDF Appointment of Mr Symon Peter Roue as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr John Michael Trautman as a director on 1 November 2019	View PDF Appointment of Mr John Michael Trautman as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Ferdinand Kayser as a director on 1 November 2019	View PDF Termination of appointment of Ferdinand Kayser as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Pierre Nilles as a director on 1 November 2019	View PDF Termination of appointment of Pierre Nilles as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Mx1 Limited (Israel) as a person with significant control on 1 November 2019	View PDF Cessation of Mx1 Limited (Israel) as a person with significant control on 1 November 2019 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	PSC02	Notification of Visual Data Media Services Limited as a person with significant control on 1 November 2019	View PDF Notification of Visual Data Media Services Limited as a person with significant control on 1 November 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AD01	Registered office address changed from Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU to 316-318 Latimer Road London W10 6QN on 14 November 2019	View PDF Registered office address changed from Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU to 316-318 Latimer Road London W10 6QN on 14 November 2019 - link opens in a new window - 2 pages (2 pages)

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