VINCENT CONSULTANTS LIMITED

Company number 01975786

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 180 Piccadilly London W1J 9HF on 11 February 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 77,000	(4 pages)
11 Aug 2015	TM01	Termination of appointment of Mario Pacciani as a director on 1 July 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 77,000	(4 pages)
17 Nov 2014	CH03	Secretary's details changed for Elisa Surini on 15 March 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 77,000	(4 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Miss Stefanella Patrone on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mario Pacciani on 31 December 2009	(2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 8 baker street london W1U 3LL	(1 page)

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