- Company Overview for VM BOOK SERVICES LIMITED (05299783)
- Filing history for VM BOOK SERVICES LIMITED (05299783)
- People for VM BOOK SERVICES LIMITED (05299783)
- More for VM BOOK SERVICES LIMITED (05299783)
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) |
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14 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 May 2018 | TM01 | Termination of appointment of Vincent Mark Mellett as a director on 23 May 2018 | |
23 May 2018 | TM02 | Termination of appointment of Vincent Mellett as a secretary on 23 May 2018 | |
23 May 2018 | PSC07 | Cessation of Vincent Mark Mellett as a person with significant control on 23 May 2018 | |
27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2018 | PSC04 | Change of details for Mrs Samantha Jane Mellett as a person with significant control on 31 January 2018 | |
05 Feb 2018 | AA01 | Previous accounting period extended from 29 November 2017 to 31 January 2018 | |
05 Feb 2018 | AP01 | Appointment of Mr Vincent Mark Mellett as a director on 31 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Samantha Jane Mellett as a director on 31 January 2018 | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 29 November 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
01 Nov 2016 | CH01 | Director's details changed for Mrs Samantha Jane Mellett on 1 November 2016 | |
01 Nov 2016 | CH03 | Secretary's details changed for Vincent Mellett on 1 November 2016 | |
29 Aug 2016 | AA | Total exemption small company accounts made up to 29 November 2015 | |
05 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Mar 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
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01 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
28 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 | |
08 May 2015 | AD01 | Registered office address changed from 8 D'arcy Road, Tolleshunt Knights, Colchester Essex CO5 0RP to 24 Kiltie Road Tiptree Colchester CO5 0PX on 8 May 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-17
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31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders |