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VITAL PHONE LIMITED

Company number 04203630

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 L64.07 Completion of winding up
05 Jan 2015 COCOMP Order of court to wind up
16 Sep 2014 MR04 Satisfaction of charge 3 in full
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 2 London Wall Buildings London EC2M 5PP to 75 Farringdon Road London EC1M 3JY on 8 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mr Steve Robinson on 1 December 2013
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2013 AD01 Registered office address changed from 120 Moorgate London EC2M 6SS on 4 January 2013
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
25 May 2012 TM01 Termination of appointment of Neil Ekins as a director
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
19 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
21 May 2009 363a Return made up to 23/04/09; full list of members; amend
18 May 2009 363a Return made up to 23/04/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
05 May 2009 288a Director appointed mr stephen robinson
24 Feb 2009 287 Registered office changed on 24/02/2009 from 14 grange drive chislehurst kent BR7 5ES