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VIMA & D. LTD

Company number 06258993

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 2	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary on 1 October 2012	View PDF Termination of appointment of Pembrooke Limited as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Ms Edna Niño as a director on 17 September 2012	View PDF Appointment of Ms Edna Niño as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 17 September 2012	View PDF Termination of appointment of Pcl Directors (Uk) Ltd as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of William Anthony Norman Potterton as a director on 17 September 2012	View PDF Termination of appointment of William Anthony Norman Potterton as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AP02	Appointment of Pcl Directors (Uk) Ltd as a director on 24 January 2012	View PDF Appointment of Pcl Directors (Uk) Ltd as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director on 24 January 2012	View PDF Termination of appointment of Tw Directors (Uk) Limited as a director on 24 January 2012 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 24 May 2010	View PDF Director's details changed for Tw Directors (Uk) Limited on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH04	Secretary's details changed for Pembrooke Limited on 24 May 2010	View PDF Secretary's details changed for Pembrooke Limited on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
25 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Sep 2008	288a	Director appointed mr william anthony norman potterton	View PDF Director appointed mr william anthony norman potterton - link opens in a new window - 1 page (1 page)
21 Jul 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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