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VOD MEMBER (BBCW B) LIMITED

Company number 06481488

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1
21 Jul 2014 CAP-SS Solvency Statement dated 03/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-27
24 Jan 2014 TM01 Termination of appointment of David Moody as a director
24 Jan 2014 AP01 Appointment of Mr Martyn Edward Freeman as a director
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
16 May 2013 TM01 Termination of appointment of Claude London as a director
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 29 February 2012
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 28 February 2011
03 Feb 2011 TM01 Termination of appointment of Richard Parson as a director
02 Feb 2011 TM01 Termination of appointment of a director
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 28 February 2010
18 Oct 2010 TM02 Termination of appointment of Jane Earl as a secretary
18 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Claude London on 25 January 2010
09 Jan 2010 CH01 Director's details changed for David Charles Moody on 1 January 2010