- Company Overview for VMETRO LIMITED (03521816)
- Filing history for VMETRO LIMITED (03521816)
- People for VMETRO LIMITED (03521816)
- Charges for VMETRO LIMITED (03521816)
- More for VMETRO LIMITED (03521816)
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) |
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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
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22 Sep 2010 | CAP-SS | Solvency Statement dated 15/09/10 | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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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 |