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VMS LIVE (UEA) LIMITED

Company number 09074687

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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)
22 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2022
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 LIQ02 Statement of affairs
18 Nov 2021 AD01 Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 3 Field Court Gray's Inn London WC1R 5EF on 18 November 2021
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10
20 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Oct 2019 AD01 Registered office address changed from The Old Chapel North Street Aston Oxfordshire OX18 2DJ to Ground Floor 31 Kentish Town Road London NW1 8NL on 3 October 2019
16 Sep 2019 TM01 Termination of appointment of Carl William Bathgate as a director on 15 September 2019
16 Sep 2019 TM01 Termination of appointment of Richard Antony Maides as a director on 15 September 2019
11 Sep 2019 AP01 Appointment of Bert Van Horck as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Catherine Siobhan Forster as a director on 11 September 2019
06 Sep 2019 PSC08 Notification of a person with significant control statement
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 PSC07 Cessation of Stephen Forster as a person with significant control on 19 April 2019
03 Jul 2019 AP01 Appointment of Mr Carl William Bathgate as a director on 6 June 2014
24 May 2019 AD01 Registered office address changed from 17 Woodbine Avenue Newcastle upon Tyne NE3 4EU to The Old Chapel North Street Aston Oxfordshire OX18 2DJ on 24 May 2019
23 May 2019 TM01 Termination of appointment of Stephen Forster as a director on 20 May 2019
23 May 2019 TM02 Termination of appointment of Michael Cleghorn as a secretary on 20 May 2019