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VERY IMPORTANT ANNOUNCEMENTS LIMITED

Company number 07417004

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
06 Mar 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
20 Jan 2014 AD01 Registered office address changed from Wesdens Hendon Wood Lane London NW7 4HS United Kingdom on 20 January 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
12 Nov 2010 CERTNM Company name changed very important announcement LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
12 Nov 2010 CONNOT Change of name notice
22 Oct 2010 NEWINC Incorporation