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VMS ONLINE LIMITED

Company number 04815364

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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 Oct 2007 COCOMP Order of court to wind up
17 Nov 2006 288b Secretary resigned
14 Sep 2006 CERTNM Company name changed velocity merchant services limit ed\certificate issued on 14/09/06
11 Sep 2006 CERTNM Company name changed velocity it LIMITED\certificate issued on 11/09/06
03 Aug 2006 363a Return made up to 30/06/06; full list of members
03 Aug 2006 288b Director resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 9 the crescent taunton somerset TA1 4EA
01 Aug 2006 287 Registered office changed on 01/08/06 from: 97B high street teddington middlesex TW11 8HG
12 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
01 Feb 2006 AAMD Amended accounts made up to 30 June 2004
31 Aug 2005 88(2)R Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 99 shares 01/07/05
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
27 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
01 Jul 2005 363s Return made up to 30/06/05; full list of members
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New secretary appointed
07 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 113, officers mess dishforth thirsk YO7 3DY
02 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 288a New director appointed