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VMA EDIT LTD

Company number 07449412

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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)
28 Aug 2018 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 28 August 2018
17 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200
31 Aug 2015 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015
31 Aug 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 30 June 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,200
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,200
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
29 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 29 November 2012
03 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued