VMIH SUB LIMITED

Company number 05316140

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Oct 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
08 Aug 2019	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019	(2 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	(1 page)
30 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
22 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 7 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 053161400015 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400014 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400013 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400016 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400009 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400017 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 053161400010 in full	(1 page)