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VITAMINS DIRECT LIMITED

Company number 03142165

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
08 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2013 AC92 Restoration by order of the court
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
08 May 2012 TM01 Termination of appointment of Michael Neal Swift as a director on 1 April 2012
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH on 4 January 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
01 Aug 2011 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
14 Jun 2011 TM02 Termination of appointment of Subramanian Venkateswaran as a secretary
14 Jun 2011 TM01 Termination of appointment of Lisa Stone as a director
14 Jun 2011 TM01 Termination of appointment of Philipp Schwalber as a director
14 Jun 2011 TM01 Termination of appointment of John Beighton as a director
08 Jun 2011 AP01 Appointment of Michael Neal Swift as a director
08 Jun 2011 AP01 Appointment of Glen Edward Robinson as a director
07 Jun 2011 AD01 Registered office address changed from No 1 Croydon, Floor 12 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 7 June 2011
08 Mar 2011 CH03 Secretary's details changed for Subramanian Venkateswaran on 8 March 2011
14 Feb 2011 CH01 Director's details changed for Philipp Theodor Schwalber on 1 September 2010
20 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Lisa Jane Stone on 20 January 2011