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VIMAR SERVICES LIMITED

Company number 03986289

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
02 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
04 Jul 2012 TM01 Termination of appointment of Verna De Nelson as a director
04 Jul 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
04 Jul 2012 TM01 Termination of appointment of Cpg International Inc. as a director
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mrs Verna De Nelson on 5 May 2011
04 May 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change director 21/06/2010
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Sep 2010 TM02 Termination of appointment of Musterasset Limited as a secretary
16 Sep 2010 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
16 Sep 2010 AP01 Appointment of Mrs. Verna De Nelson as a director
16 Sep 2010 AP02 Appointment of Cpg International Inc. as a director