- Company Overview for STAFF VMS LIMITED (04130237)
- Filing history for STAFF VMS LIMITED (04130237)
- People for STAFF VMS LIMITED (04130237)
- Charges for STAFF VMS LIMITED (04130237)
- More for STAFF VMS LIMITED (04130237)
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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18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2013 | DS01 | Application to strike the company off the register | |
13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
21 May 2010 | RESOLUTIONS |
Resolutions
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21 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Mar 2010 | AD01 | Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 19 March 2010 | |
19 Mar 2010 | TM02 | Termination of appointment of Cs Secretaries Limited as a secretary | |
19 Mar 2010 | TM01 | Termination of appointment of John Jasper as a director | |
19 Mar 2010 | TM01 | Termination of appointment of Darren Xiberras as a director | |
19 Mar 2010 | AP02 | Appointment of Mears Group Plc as a director | |
19 Mar 2010 | AP01 | Appointment of Mr Ben Robert Westran as a director | |
26 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Darren Xiberras on 7 January 2010 | |
14 Jan 2010 | CH01 | Director's details changed for John Arthur Jasper on 7 January 2010 | |
14 Jan 2010 | CH04 | Secretary's details changed for Cs Secretaries Limited on 7 January 2010 |