THE VAPESTICK GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM FRP ADVISORY LLP 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 28/02/1828 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1813 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018910,00008919 |
| 09/11/179 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/06/1722 June 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/05/1729 May 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNITS 3 - 8 RIVERVIEW CLOSE RADCLIFFE MANCHESTER M26 2AD |
| 20/04/1720 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEAMANS |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ONEILL |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210004 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210002 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL EWAN HAYMES / 08/09/2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR WILLIAM SEAMANS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR DANIEL JAMES ONEILL |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR DONAL EWAN HAYMES |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210003 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDERSON / 22/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED PHILIP JOHN ANDERSON |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT WILLIS |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 22/12/1422 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL CARMEL |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPPER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEMPSEY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED BRENT DAVID WILLIS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARMEL |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DEMPSEY / 01/06/2013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070810210004 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070810210003 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070810210002 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 01/01/2013 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | PREVEXT FROM 30/11/2010 TO 30/04/2011 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM PENNIWELLS LODGE BARNET LANE ELSTREE HERTS WD6 3RA ENGLAND |
| 09/12/109 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED OMII UK LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED GEOFFREY ALLAN CARMEL |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MISS JOANNE DEMPSEY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLAPPER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC CARMEL |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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