VAT INTERNATIONAL LIMITED

03039152
8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Benjamin Fielding) 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 13 Buy now
15 Sep 2022 officers Termination of appointment of director (Emine Constantin) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 26 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Feb 2021 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Kevin Butler) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 28 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 120 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Kevin Butler) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Samuel Sengupta) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 28 Buy now
30 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 142 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 officers Appointment of director (Margaret Burnett Duxbury) 2 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Vincent Cheshire) 2 Buy now
01 Jul 2019 officers Appointment of director (Samuel Sengupta) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Petrina Makakova) 1 Buy now
01 Jul 2019 officers Appointment of director (Emine Constantin) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Howard Edward Scarborough) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 resolution Resolution 1 Buy now
13 Nov 2018 auditors Auditors Resignation Company 1 Buy now
12 Nov 2018 auditors Auditors Resignation Company 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
20 Sep 2018 accounts Annual Accounts 29 Buy now
16 May 2018 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
15 May 2018 officers Appointment of director (Mr Howard Edward Scarborough) 2 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
10 May 2018 officers Appointment of director (Petrina Makakova) 2 Buy now
10 May 2018 officers Termination of appointment of secretary (Martyn Keith Redman) 1 Buy now
10 May 2018 officers Termination of appointment of director (Peter Robert Little) 1 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 officers Termination of appointment of director (Martyn Keith Redman) 1 Buy now
10 May 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 incorporation Re Registration Memorandum Articles 19 Buy now
21 Dec 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
21 Dec 2017 change-of-name Reregistration Public To Private Company 1 Buy now
07 Jun 2017 mortgage Registration of a charge 29 Buy now
03 Feb 2017 accounts Annual Accounts 24 Buy now
27 Jan 2017 resolution Resolution 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 22 Buy now
07 Mar 2016 officers Appointment of secretary (Mr Martyn Keith Redman) 2 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Abn Direct Ltd) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Abn Direct Ltd) 1 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
08 Oct 2015 officers Appointment of director (Mr Peter Robert Little) 2 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2015 capital Return of Allotment of shares 3 Buy now
27 Jan 2015 accounts Accounts Balance Sheet 2 Buy now
27 Jan 2015 auditors Auditors Report 2 Buy now
27 Jan 2015 auditors Auditors Statement 1 Buy now
27 Jan 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
27 Jan 2015 incorporation Re Registration Memorandum Articles 30 Buy now
27 Jan 2015 resolution Resolution 1 Buy now
27 Jan 2015 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
17 Jan 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 officers Appointment of corporate director (Abn Direct Ltd) 2 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Termination of appointment of secretary (Abn Direct Ltd) 1 Buy now
04 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2014 resolution Resolution 1 Buy now
27 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
13 Dec 2012 officers Appointment of corporate secretary (Abn Direct Ltd) 2 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Hannah Redman) 1 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now