VML LONDON LTD

02974377
THE MET BUILDING 24 PERCY STREET LONDON ENGLAND W1T 2BS

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
28 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 May 2021 capital Statement of capital (Section 108) 3 Buy now
11 May 2021 insolvency Solvency Statement dated 26/04/21 1 Buy now
11 May 2021 resolution Resolution 1 Buy now
26 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 22 Buy now
07 Jan 2019 resolution Resolution 23 Buy now
11 Dec 2018 officers Termination of appointment of director (Jonathan Richard Sharpe) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Termination of appointment of director (Simon Milliship) 1 Buy now
18 Sep 2018 accounts Annual Accounts 23 Buy now
12 Apr 2018 officers Appointment of secretary (My Ian Gary Paul) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Jonathan Richard Sharpe) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Matthew Lloyd Griffiths) 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Matthew Lloyd Griffiths) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 21 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 19 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 17 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Chris Wood) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Matthew Lloyd Griffiths) 2 Buy now
12 Jun 2014 accounts Annual Accounts 19 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 18 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Matthew Lloyd Griffiths) 2 Buy now
31 May 2012 accounts Annual Accounts 18 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
17 Jun 2011 accounts Annual Accounts 18 Buy now
05 Apr 2011 officers Termination of appointment of director (Christopher Loll) 1 Buy now
05 Apr 2011 officers Appointment of director (Chris Wood) 2 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 accounts Annual Accounts 18 Buy now
13 May 2010 officers Change of particulars for director (Mr Matthew Griffiths) 1 Buy now
12 Feb 2010 incorporation Memorandum Articles 25 Buy now
11 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Sapna Chima) 1 Buy now
10 Feb 2010 officers Appointment of secretary (Matthew Lloyd Griffiths) 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Appointment of director (Mr Christopher Loll) 2 Buy now
24 Nov 2009 officers Appointment of director (Mr Simon Milliship) 2 Buy now
16 Jul 2009 accounts Annual Accounts 18 Buy now
11 May 2009 officers Secretary appointed miss sapna devi chima 1 Buy now
08 May 2009 officers Appointment terminated director gaya maheswaran 1 Buy now
08 May 2009 officers Appointment terminated director tim seddon 1 Buy now
08 May 2009 officers Appointment terminated secretary gaya maheswaran 1 Buy now
09 Apr 2009 officers Director appointed mr matthew lloyd griffiths 1 Buy now
14 Jan 2009 officers Appointment terminated director marc giusti 1 Buy now
06 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
08 Jul 2008 accounts Annual Accounts 19 Buy now
27 Jun 2008 officers Appointment terminated director xanthe arvanitakis 1 Buy now
13 Nov 2007 annual-return Return made up to 06/10/07; no change of members 8 Buy now
25 Jul 2007 accounts Annual Accounts 18 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: 15-19 great titchfield street london W1W 8AZ 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
08 Nov 2006 annual-return Return made up to 06/10/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: 1 paris garden london SE1 8NU 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
06 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
05 Dec 2005 accounts Annual Accounts 17 Buy now
02 Nov 2005 officers Secretary resigned 1 Buy now
02 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2005 annual-return Return made up to 06/10/05; no change of members 7 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New director appointed 1 Buy now
06 Apr 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
19 Nov 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 15 Buy now
18 Dec 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
14 Nov 2003 accounts Annual Accounts 14 Buy now
26 Jan 2003 officers New secretary appointed 1 Buy now
26 Jan 2003 officers Secretary resigned 1 Buy now
19 Nov 2002 annual-return Return made up to 06/10/02; full list of members 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now