364 VMD LIMITED filing history - Find and update company information

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364 VMD LIMITED

Company number 03945728

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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)
11 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 6 pages (6 pages)
28 May 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 8 pages (8 pages)
02 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 March 2013	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Mar 2013	CERTNM	Company name changed almeida capital LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04	View PDF Company name changed almeida capital LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 3,146.8	View PDF Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 3,146.8 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	CH02	Director's details changed for Burleigh Capital Limited on 6 October 2011	View PDF Director's details changed for Burleigh Capital Limited on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH03	Secretary's details changed for Mr Sebastian Alexander Church on 6 October 2011	View PDF Secretary's details changed for Mr Sebastian Alexander Church on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
27 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	CH02	Director's details changed for Burleigh Capital Limited on 6 October 2009	View PDF Director's details changed for Burleigh Capital Limited on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Richard Gurpreet Sachar on 6 October 2009	View PDF Director's details changed for Mr Richard Gurpreet Sachar on 6 October 2009 - link opens in a new window - 2 pages (2 pages)

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