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VF COMMERCE LTD

Company number 05371824

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
21 Jan 2015 AP01 Appointment of Mr Emanuele Puglisi as a director on 20 January 2015
21 Jan 2015 TM01 Termination of appointment of Willem Schalk Van Heerden as a director on 20 January 2015
24 Nov 2014 AD01 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 24 November 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
30 Jan 2014 CH01 Director's details changed for Mr Willem Schalk Van Heerden on 1 January 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Willem Schalk Van Heerden as a director
03 May 2013 TM01 Termination of appointment of Stephen Kelly as a director
11 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 CERTNM Company name changed espite LTD\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
05 Jul 2011 CONNOT Change of name notice
27 May 2011 CH01 Director's details changed for Mr Stephen John Kelly on 22 April 2011
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Mar 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009