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VIE COSMETICS (MARKETING) LIMITED

Company number 04177621

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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)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	View PDF Liquidators' statement of receipts and payments to 2 August 2012 - link opens in a new window - 11 pages (11 pages)
18 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD01	Registered office address changed from Salisbury House City Fields Business Park Tangmere, Chichester West Sussex PO20 2FP on 25 July 2011	View PDF Registered office address changed from Salisbury House City Fields Business Park Tangmere, Chichester West Sussex PO20 2FP on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 2	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	TM01	Termination of appointment of Dieter Schwinge as a director	View PDF Termination of appointment of Dieter Schwinge as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Rosalind Simmons as a director	View PDF Termination of appointment of Rosalind Simmons as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Dieter Schwinge as a director	View PDF Appointment of Dieter Schwinge as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Friedrich Gerdtoberens as a director	View PDF Appointment of Friedrich Gerdtoberens as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	TM02	Termination of appointment of Daryani Ratankumar as a secretary	View PDF Termination of appointment of Daryani Ratankumar as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Daryani Ratankumar as a director	View PDF Termination of appointment of Daryani Ratankumar as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
27 Aug 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288a	Director and secretary appointed daryani ratankumar	View PDF Director and secretary appointed daryani ratankumar - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	CERTNM	Company name changed virgin vie at home (marketing) LIMITED\certificate issued on 06/02/09	View PDF Company name changed virgin vie at home (marketing) LIMITED\certificate issued on 06/02/09 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288b	Appointment Terminated Secretary barry gerrard	View PDF Appointment Terminated Secretary barry gerrard - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment Terminated Director christine parkin	View PDF Appointment Terminated Director christine parkin - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)

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