- Company Overview for VCCP ME LIMITED (05428098)
- Filing history for VCCP ME LIMITED (05428098)
- People for VCCP ME LIMITED (05428098)
- Charges for VCCP ME LIMITED (05428098)
- More for VCCP ME LIMITED (05428098)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
06 Sep 2019 | MR04 | Satisfaction of charge 054280980001 in full | |
23 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
21 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
28 Mar 2018 | CH01 | Director's details changed for Mr Charles Alexander Bester Vallance on 28 March 2018 | |
28 Mar 2018 | CH01 | Director's details changed for Adrian Michael Coleman on 28 March 2018 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
18 Apr 2017 | TM02 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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08 Jan 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | TM01 | Termination of appointment of John Rooney Carruthers as a director on 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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13 Nov 2014 | MA | Memorandum and Articles of Association | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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28 Oct 2014 | MR01 | Registration of charge 054280980001, created on 22 October 2014 | |
22 Jul 2014 | AP01 | Appointment of Ms Marguerite Jane Frost as a director on 2 July 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of Benjamin Stephens as a director | |
21 May 2014 | TM01 | Termination of appointment of Christopher Whitson as a director |