Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Bogdan Mircea Sandor as a director on 20 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Boris Martin Benko as a director on 20 October 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Boris Martin Benko as a secretary on 20 October 2023
|
|
|
25 Oct 2023 |
PSC01 |
Notification of Bogdan Mircea Sandor as a person with significant control on 1 October 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Boris Martin Benko as a person with significant control on 1 October 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 445 Edgware Road Flat 2 London Uk W2 1th United Kingdom to 69 Highview Road London W13 0HA on 25 October 2023
|
|
|
21 Apr 2023 |
CERTNM |
Company name changed vape me LTD\certificate issued on 21/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-19
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of a director
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 April 2023
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Boris Martin Benko as a person with significant control on 19 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 19 April 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 19 April 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 445 Edgware Road Flat 2 London Uk W21TH on 19 April 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Boris Martin Benko as a director on 19 April 2023
|
|
|
19 Apr 2023 |
AP03 |
Appointment of Mr Boris Martin Benko as a secretary on 19 April 2023
|
|
|
19 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 19 April 2023
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Miss Nuala Thornton as a director on 7 February 2023
|
|
|
22 Feb 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 February 2023
|
|
|
22 Feb 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2023
|
|