VML LONDON LTD

Company number 02974377

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2021	DS01	Application to strike the company off the register	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
11 May 2021	SH20	Statement by Directors	(1 page)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 1.000012	(3 pages)
11 May 2021	CAP-SS	Solvency Statement dated 26/04/21	(1 page)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2021	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(4 pages)
28 Oct 2020	PSC07	Cessation of Outrider Limited as a person with significant control on 1 July 2020	(1 page)
13 Aug 2020	PSC02	Notification of Tempus Group Limited as a person with significant control on 1 July 2020	(2 pages)
13 Mar 2020	AD01	Registered office address changed from Greater London House Hampstead Road London England NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 13 March 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Dec 2018	TM01	Termination of appointment of Jonathan Richard Sharpe as a director on 28 November 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Simon Milliship as a director on 31 July 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Apr 2018	AP03	Appointment of My Ian Gary Paul as a secretary on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Richard Sharpe as a director on 6 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Matthew Lloyd Griffiths as a director on 14 January 2018	(1 page)