VM SUNDIAL LIMITED

Company number 07251197

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
25 Oct 2016	AD02	Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
24 Oct 2016	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 24 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jun 2014	AUD	Auditor's resignation	(6 pages)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(4 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)