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VAM SOLUTIONS LIMITED

Company number 05224766

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2012 TM01 Termination of appointment of John Arthur Davey as a director on 3 September 2012
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AP01 Appointment of Mr Leslie Leonard Ratty as a director on 4 September 2012
24 Aug 2012 TM02 Termination of appointment of Lorraine Karen Davey as a secretary on 1 August 2012
19 Jul 2012 AD01 Registered office address changed from Suite E Spa House 69 Southend Road Hockley Essex SS5 4PZ on 19 July 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 CERTNM Company name changed vehicle accident management LIMITED\certificate issued on 08/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-14
22 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-14
10 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
10 Nov 2011 CONNOT Change of name notice
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
04 Aug 2011 AD01 Registered office address changed from Spa House 69 Southend Road Hockley Essex SS5 4PZ on 4 August 2011
04 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
04 Jul 2009 287 Registered office changed on 04/07/2009 from philpot house station road rayleigh essex SS6 7HH
05 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 363a Return made up to 07/09/08; no change of members
07 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
12 Mar 2008 AA Accounts made up to 30 September 2006
19 Dec 2007 363s Return made up to 07/09/07; no change of members