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VITAL NOMINEES LTD

Company number 04118658

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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 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2009 363a Return made up to 20/11/08; full list of members
12 Feb 2009 652a Application for striking-off
13 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2008 AUD Auditor's resignation
16 Apr 2008 287 Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom
14 Apr 2008 288a Secretary appointed wigmore secretaries LIMITED
14 Apr 2008 288a Director appointed buckingham directors LIMITED
02 Apr 2008 287 Registered office changed on 02/04/2008 from 42 copperfield street london SE1 0DY
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned
29 Dec 2007 AA Full accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2005
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
12 Feb 2007 363a Return made up to 20/11/06; full list of members
04 Oct 2006 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2006 288c Director's particulars changed
23 Nov 2005 363a Return made up to 20/11/05; full list of members
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04