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VAMPIRE ONE LIMITED

Company number 05612719

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
26 Feb 2015 AA Total exemption full accounts made up to 30 November 2014
21 Mar 2014 AA Total exemption full accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
19 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Margaret Helen Matheson on 4 November 2009
23 Dec 2009 CH04 Secretary's details changed for Bsp Secretarial Limited on 4 November 2009
19 May 2009 AA Total exemption full accounts made up to 30 November 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 99 kenton road kenton harrow middlesex HA3 0AN
05 Dec 2008 363a Return made up to 04/11/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 04/11/07; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
16 Mar 2007 288c Director's particulars changed
16 Nov 2006 363a Return made up to 04/11/06; full list of members
13 Dec 2005 288a New director appointed