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VM BOOK SERVICES LIMITED

Company number 05299783

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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 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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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