VMCEE SERVICES LIMITED

Company number 09055676

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Sep 2017	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 22 September 2017	(2 pages)
19 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
23 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
23 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(67 pages)
23 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 May 2017	TM01	Termination of appointment of Emmanuelle Marie Geraldine Strauven as a director on 28 April 2017	(1 page)
05 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
05 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(79 pages)
23 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(3 pages)
19 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
19 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
24 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Jul 2015	AP01	Appointment of Mrs Emmanuelle Marie Geraldine Strauven as a director on 10 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Jonathan Giles Thackray as a director on 10 July 2015	(1 page)
06 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1	(3 pages)
26 Jun 2014	AP01	Appointment of Mr Alan Gow as a director	(2 pages)