VACHER DOD PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 27/01/2327 January 2023 | Satisfaction of charge 3 in full |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/01/227 January 2022 | Appointment of Mr David Clive Beck as a director on 2021-11-30 |
| 07/01/227 January 2022 | Appointment of Mr Philip James Machray as a director on 2021-11-30 |
| 07/01/227 January 2022 | Termination of appointment of Simon Charles Bullock as a director on 2021-11-30 |
| 11/08/2111 August 2021 | Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB |
| 09/08/219 August 2021 | Change of details for Dods Group Plc as a person with significant control on 2021-04-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
| 12/02/2012 February 2020 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 08/08/188 August 2018 | SAIL ADDRESS CREATED |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/08/187 August 2018 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRABNERS LLP |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED BRABNERS LLP |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED NITIL PATEL |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 06/06/166 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALLAN CONAN SAMS |
| 26/06/1526 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MARTIN BECK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECTION 519 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/07/126 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY |
| 23/04/1223 April 2012 | SECRETARY APPOINTED KEITH SADLER |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY |
| 31/01/1231 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 09/07/109 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MR RUPERT JAMES LEVY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 5 LITTLE CHESTER STREET LONDON SW1X 7AL |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 18/07/0218 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | ADOPT ARTICLES 23/06/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED MANAGEMENT INFORMATION PUBLISHIN G LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 22/09/9922 September 1999 | £ NC 100000/200000 14/04 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 14/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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