VMIH SUB LIMITED

Company number 05316140

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