VITRONI RECORDS LIMITED

Company number 09412800

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 106 Mount Street London W1K 2TW on 6 December 2018	(1 page)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
08 Mar 2018	PSC01	Notification of Bernard Michael Sumner as a person with significant control on 1 January 2018	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
30 Nov 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 30 November 2017	(1 page)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
14 Feb 2017	TM01	Termination of appointment of David Cyril Kendrick as a director on 3 February 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
02 Feb 2017	CERTNM	Company name changed vindisi management services LIMITED\certificate issued on 02/02/17 RES15 ‐ Change company name resolution on 2017-01-24	(2 pages)
02 Feb 2017	CONNOT	Change of name notice	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Berent Friele as a director on 24 January 2017	(1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Aiden Martin Salter as a director on 23 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Aiden Martin Salter as a director on 23 November 2015	(2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 100	(3 pages)
19 May 2015	CERTNM	Company name changed vitroni management services LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	(3 pages)
16 Apr 2015	CH01	Director's details changed for Mr David Cyril Ke on 28 February 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Mr Berent Friele as a director on 27 February 2015	(2 pages)
28 Feb 2015	AP01	Appointment of Mr David Cyril Ke as a director on 27 February 2015	(2 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)