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VALUE MANAGEMENT CONSULTANTS LTD

Company number 03588758

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
06 Nov 2018 TM01 Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 5 November 2018
06 Nov 2018 TM01 Termination of appointment of Societe De Gestion Internationale S A as a director on 5 November 2018
13 Feb 2018 CH01 Director's details changed for Mr Nicholas William Irving on 2 February 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 22 February 2017
09 Jan 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 9 January 2017
07 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
  • EUR 1,136.2
04 Feb 2016 AP01 Appointment of Mr Nicholas William Irving as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Charles Reece as a director on 29 January 2016
04 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500
  • EUR 1,136.2
12 Feb 2015 TM02 Termination of appointment of International Database Management Consultants Inc as a secretary on 26 January 2015
20 Oct 2014 CH02 Director's details changed for Asset Management Corporate Services Inc on 10 April 2013
30 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 500
  • EUR 1,136.2
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Nov 2012 CH02 Director's details changed for Societe De Gestion Internationale S A on 19 November 2012