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V V MARKETING AND I.T. LTD

Company number 08327201

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
12 Dec 2017 PSC01 Notification of Vytautas Vainikonis as a person with significant control on 11 December 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
07 Dec 2015 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 7 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AD01 Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 7 September 2015
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 CH04 Secretary's details changed for Sovereign Secretaries Limited on 11 December 2012
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
11 Jan 2013 AP01 Appointment of Vytautas Vainikonis as a director
11 Jan 2013 TM01 Termination of appointment of Sovereign Management Limited as a director
11 Jan 2013 TM01 Termination of appointment of Geraldine Duo as a director
11 Dec 2012 NEWINC Incorporation