VEMOD LTD

Company number 06099429

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,500	(3 pages)
09 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
09 Jan 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 October 2011	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
02 Jun 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AP01	Appointment of Cristina Ciobanu as a director	(2 pages)
22 Oct 2010	AD01	Registered office address changed from 1 a Pope Street London SE1 3PH on 22 October 2010	(1 page)
22 Oct 2010	TM01	Termination of appointment of Davide Damato as a director	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-19	(3 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CERTNM	Company name changed crete senesi LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	TM01	Termination of appointment of Valentino Berni as a director	(1 page)
05 Jul 2010	AP01	Appointment of Davide Damato as a director	(2 pages)
19 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Valentino Berni on 1 February 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 February 2010	(2 pages)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)