VFM HEALTHCARE (NORTHERN IRELAND) LIMITED

Company number NI602818

Date	Type	Description	View / Download
05 Dec 2016	4.32(NI)	Appointment of liquidator compulsory	(3 pages)
02 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Philip Ernest Webb as a director on 5 April 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Nicholas Morton as a director	(2 pages)
10 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(7 pages)
30 May 2014	TM01	Termination of appointment of Mark Gordon as a director	(1 page)
30 May 2014	TM01	Termination of appointment of Rosalind Baker as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Rosalind Baker as a secretary	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 125.00	(4 pages)
21 Oct 2013	AP01	Appointment of Philip Ernest Webb as a director	(3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Oct 2013	SH02	Sub-division of shares on 11 September 2013	(7 pages)
29 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
05 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
22 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
22 May 2012	CH01	Director's details changed for Ms Rosalind Louise Baker on 22 May 2012	(2 pages)
22 May 2012	CH03	Secretary's details changed for Ms Rosalind Louise Baker on 22 May 2012	(1 page)
22 May 2012	CH01	Director's details changed for Mr Mark Winston Gordon on 22 May 2012	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 6Th Floor 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom on 5 April 2012	(2 pages)
02 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(16 pages)
02 Sep 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(6 pages)
15 Apr 2011	AR01	Annual return made up to 13 April 2011	(23 pages)