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V I PERFORMANCE CARS LTD.

Company number 05087646

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100,000
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Tony Aldam on 11 March 2010
10 Mar 2010 TM02 Termination of appointment of M G Secretaries Ltd as a secretary
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-10
24 Feb 2010 CONNOT Change of name notice
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 288b Appointment Terminated Director sharon whiteley
28 Jan 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2009 288a Director appointed michael john mahony
28 Jan 2009 288c Director's Change of Particulars / sharon whiteley / 28/01/2009 / HouseName/Number was: , now: 2; Street was: rafters, now: hawthorne road; Area was: 38 king ecgbert road, now: high green; Post Code was: S17 3QR, now: S35 3HB
27 Jan 2009 CERTNM Company name changed 1VIRTUAL.com LIMITED\certificate issued on 28/01/09
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 288b Appointment Terminated Director michael mahony
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
16 May 2007 363a Return made up to 29/03/07; full list of members
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned