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1VIP.INFO PLC

Company number 06373669

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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)
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
01 Oct 2009 363a Return made up to 18/09/09; full list of members
13 Nov 2008 AA Accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
05 Sep 2008 88(2) Ad 26/06/08 gbp si 37500@1=37500 gbp ic 50000/87500
21 Aug 2008 88(2) Ad 26/06/08 gbp si 12500@1=12500 gbp ic 25000/37500
31 Jan 2008 288a New secretary appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 9/1/1 armyansky side street moscow 101990 russia
22 Jan 2008 287 Registered office changed on 22/01/08 from: 86-88 south ealing road london W5 4QB
21 Jan 2008 288b Secretary resigned
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 MA Memorandum and Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 288c Director's particulars changed
18 Sep 2007 NEWINC Incorporation