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VML2018 LIMITED

Company number 08761462

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted