- Company Overview for VML2018 LIMITED (08761462)
- Filing history for VML2018 LIMITED (08761462)
- People for VML2018 LIMITED (08761462)
- More for VML2018 LIMITED (08761462)
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) |
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07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Mar 2019 | AD01 | Registered office address changed from 4 Kingsyard Rope Street Stoke-on-Trent Staffordshire ST4 6DJ England to St James House Webberley Lane Stoke-on-Trent ST3 1RJ on 18 March 2019 | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2019 | DS01 | Application to strike the company off the register | |
09 Feb 2019 | PSC07 | Cessation of Adam Niven Mcmaster as a person with significant control on 1 January 2019 | |
25 Nov 2018 | AA | Micro company accounts made up to 30 November 2017 | |
25 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
29 Jun 2018 | CERTNM |
Company name changed valcato europe LIMITED\certificate issued on 29/06/18
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07 Mar 2018 | RESOLUTIONS |
Resolutions
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08 Dec 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
01 Oct 2017 | AA | Micro company accounts made up to 30 November 2016 | |
14 Sep 2017 | AD01 | Registered office address changed from PO Box ST4 6DJ 4 Kingsyard Rope Street Stoke on Trent Staffordshire ST4 6DJ United Kingdom to 4 Kingsyard Rope Street Stoke-on-Trent Staffordshire ST4 6DJ on 14 September 2017 | |
02 Jul 2017 | AD01 | Registered office address changed from 123 Moorland Road Stoke on Trent Staffordshire ST6 1JH to PO Box ST4 6DJ 4 Kingsyard Rope Street Stoke on Trent Staffordshire ST4 6DJ on 2 July 2017 | |
10 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
22 Jul 2016 | AA | Micro company accounts made up to 30 November 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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15 Sep 2015 | AD01 | Registered office address changed from St James House Webberley Lane Stoke on Trent Staffordshire ST3 1RJ England to 123 Moorland Road Stoke on Trent Staffordshire ST6 1JH on 15 September 2015 | |
25 Jul 2015 | AA | Micro company accounts made up to 30 November 2014 | |
30 Mar 2015 | AD01 | Registered office address changed from Studio 1 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH to St James House Webberley Lane Stoke on Trent Staffordshire ST3 1RJ on 30 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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06 Nov 2014 | TM02 | Termination of appointment of Aldbury Secretaries Limited as a secretary on 26 October 2014 | |
26 Oct 2014 | CH01 | Director's details changed for Jerome Thomas David Everall on 24 October 2014 | |
26 Oct 2014 | AD01 | Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom to Studio 1 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH on 26 October 2014 | |
05 Nov 2013 | AP04 | Appointment of Aldbury Secretaries Limited as a secretary | |
05 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-05
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