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V & V MARKETING LTD.

Company number 06571388

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2011 AD01 Registered office address changed from Ltdonline Cr 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2QL England on 25 July 2011
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AD01 Registered office address changed from C/O Ltdonline C Runge First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2QL England on 10 May 2011
13 Apr 2011 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 13 April 2011
06 Apr 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 6 April 2011
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
18 Apr 2010 CH04 Secretary's details changed for R & R Secretaries Limited on 16 April 2010
18 Apr 2010 CH01 Director's details changed for Mr. Christopher Runge on 16 April 2010
18 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Aug 2009 288a Director appointed christopher runge
12 Aug 2009 288b Appointment Terminated Director james o'connor
03 Jul 2009 287 Registered office changed on 03/07/2009 from M28 services 48 peel street hull HU3 1QR england
18 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Jun 2009 288b Appointment Terminated Secretary straitons nominees (secretaries) LIMITED
04 Jun 2009 288a Director appointed james o'connor
04 Jun 2009 288a Secretary appointed r & r secretaries LIMITED
03 Jun 2009 288b Appointment Terminated Director rebecca kuntz
13 Jun 2008 288a Director appointed mrs. Rebecca martina kuntz
13 Jun 2008 288b Appointment Terminated Director jens meissner
21 Apr 2008 NEWINC Incorporation