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PLACE VENDOME MEDIA LTD.

Company number 06385584

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
11 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 2
07 Jan 2010 CH01 Director's details changed for Mrs Verna De Nelson on 1 October 2009
07 Jan 2010 CH02 Director's details changed for Venlaw Consultants Co Inc on 1 October 2009
07 Jan 2010 CH04 Secretary's details changed for Pembrooke Limited on 1 October 2009
21 Oct 2009 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 21 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 01/10/08; full list of members
29 Dec 2008 288c Director's Change of Particulars / verna de nelson / 11/09/2008 /
18 Dec 2008 288c Director's Change of Particulars / verna de nelson / 11/09/2008 / Post Town was: panama, now: panama city
10 Dec 2008 MA Memorandum and Articles of Association
30 Sep 2008 288a Director appointed mrs verna de nelson
23 Jul 2008 MA Memorandum and Articles of Association
11 Jul 2008 CERTNM Company name changed logitech software investment LIMITED\certificate issued on 14/07/08
01 Oct 2007 NEWINC Incorporation