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VCCP SHARE LIMITED

Company number 07846364

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
06 Feb 2015 TM01 Termination of appointment of Graham Richard Drew as a director on 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 CH01 Director's details changed for Ms Marguerite Jane Frost on 1 January 2014
23 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
21 Oct 2013 TM01 Termination of appointment of Dominic Stinton as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 1 February 2013
24 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary
24 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Marguerite Jane Frost as a director
06 Dec 2011 TM01 Termination of appointment of Adrian Coleman as a director
18 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted