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VINCENT'S CLUB SERVICES LIMITED

Company number 08048052

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
28 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Hugh Anthony Mccormick as a director on 16 October 2012
25 Jul 2012 AP03 Appointment of Mr Stephen Evance Eeley as a secretary on 27 June 2012
25 Jul 2012 TM02 Termination of appointment of Shephen Evance Eeley as a secretary on 27 June 2012
25 Jul 2012 AP03 Appointment of Mr Shephen Evance Eeley as a secretary on 27 June 2012
25 Jul 2012 TM02 Termination of appointment of Stewart Charles Hamilton Douglas-Mann as a secretary on 27 June 2012
18 Jun 2012 AP01 Appointment of Mr Peter Nicholas Mirfield as a director on 21 May 2012
15 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Stephen Eeley
17 May 2012 TM01 Termination of appointment of Stewart Charles Hamilton Douglas-Mann as a director on 30 April 2012
17 May 2012 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
17 May 2012 AP01 Appointment of Dr Mark Lawson-Statham as a director on 10 May 2012
16 May 2012 AP01 Appointment of Dr Hugh Anthony Mccormick as a director on 10 May 2012
16 May 2012 AP01 Appointment of Mr Stephen Evance Eeley as a director on 10 May 2012
  • ANNOTATION A second filed AP01 was registered on 15/06/2012
26 Apr 2012 NEWINC Incorporation