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OLD VP LIMITED

Company number 03447970

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
25 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 90,000
15 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Colin Anthony Gershinson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Bernard Philip Klug on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009
08 Dec 2009 CH03 Secretary's details changed for Simon Michael Rusk on 1 October 2009
14 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 287 Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
09 Apr 2009 287 Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
13 Jan 2009 288c Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 363a Return made up to 10/10/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 December 2006
17 Dec 2007 363a Return made up to 10/10/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 CERTNM Company name changed tolldeal LIMITED\certificate issued on 13/06/07
23 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Nov 2006 244 Delivery ext'd 3 mth 31/12/05