VMARK (UK) LIMITED

Company number 04865640

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Sep 2010	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
14 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1	(14 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2009	363a	Return made up to 13/08/09; full list of members	(6 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from, c/o irwin mitchell, 150 holborn, london, EC1N 2NS	(1 page)
25 Mar 2009	363a	Return made up to 13/08/08; no change of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Sep 2007	363s	Return made up to 13/08/07; no change of members	(6 pages)
12 Sep 2007	363(288)	Secretary's particulars changed
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Aug 2006	363s	Return made up to 13/08/06; full list of members	(6 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 Mar 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	363s	Return made up to 13/08/05; full list of members	(6 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: st peters house hartshead, sheffield, south yorkshire S1 2EL	(1 page)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
07 Sep 2004	363s	Return made up to 13/08/04; full list of members	(6 pages)
04 Nov 2003	123	Nc inc already adjusted 10/10/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities