VANDOME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/01/1120 January 2011 | APPLICATION FOR STRIKING-OFF |
17/05/1017 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 |
14/05/1014 May 2010 | SAIL ADDRESS CREATED |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 |
20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 12/01/2009 |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/10/0814 October 2008 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
14/10/0814 October 2008 | SECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED |
29/04/0829 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/06/059 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/11/0412 November 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
12/11/0412 November 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | SECRETARY RESIGNED |
05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
19/05/0419 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 2 BABMAES STREET LONDON SW1Y 6NT |
25/07/0325 July 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
10/08/0210 August 2002 | SECRETARY RESIGNED |
29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 6 BABMAES STREET LONDON SW1Y 6HD |
17/05/0117 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/05/0016 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
01/12/981 December 1998 | NEW SECRETARY APPOINTED |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | DIRECTOR RESIGNED |
26/11/9826 November 1998 | SECRETARY RESIGNED |
25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/04/9816 April 1998 | Incorporation |
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