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VMETRO LIMITED

Company number 03521816

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
22 Sep 2010 SH20 Statement by Directors
22 Sep 2010 SH19 Statement of capital on 22 September 2010
  • GBP 1
22 Sep 2010 CAP-SS Solvency Statement dated 15/09/10
22 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
27 Jan 2010 AUD Auditor's resignation
26 Nov 2009 AUD Auditor's resignation
29 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288c Secretary's Change of Particulars / harry jakubowitz / 13/04/2009 / Nationality was: american, now: other; HouseName/Number was: 4, now: 10; Street was: becker farm road, now: waterview blvd; Area was: 3RD floor, now: 2ND floor; Post Town was: roseland, new jersey, now: parsippany; Country was: usa, now: united states of america
16 Jul 2009 288a Secretary appointed reed smith corporate services LIMITED
24 Jun 2009 288b Appointment Terminated Secretary crowell & moring secretaries LIMITED
14 Apr 2009 288a Secretary appointed mr marc o'casal
13 Apr 2009 288a Secretary appointed mr harry jakubowitz
13 Apr 2009 288a Secretary appointed glenn tynan
13 Apr 2009 288a Secretary appointed mr robert hill shaw
13 Apr 2009 288a Director appointed mr robert hill shaw
13 Apr 2009 288a Director appointed mr allan symonds
10 Apr 2009 288a Secretary appointed crowell & moring secretaries LIMITED
19 Mar 2009 363a Return made up to 04/03/09; full list of members
19 Mar 2009 288c Director and Secretary's Change of Particulars / mark wilson / 01/12/2008 / Occupation was: operations & finance director, now: managing director
02 Dec 2008 288a Director appointed kenneth evans
02 Dec 2008 288b Appointment Terminated Director paal tonsberg