VCAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1820 August 2018 | APPLICATION FOR STRIKING-OFF |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 14/06/1814 June 2018 | CORPORATE DIRECTOR APPOINTED BRIGHT FINANCIAL HOLDING B.V. |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054648400002 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054648400002 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR LEE CHADWICK |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KEVIN BYRNE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT |
| 15/04/1015 April 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED |
| 04/03/104 March 2010 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 28/01/1028 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MYERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED BLUE SATURN MEDIA LTD CERTIFICATE ISSUED ON 12/11/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 C/O WESTREYNOLDS, BLACK BARN GAY DAWN FARM, VALLEY ROAD FAWKHAM, LONGFIELD KENT DA3 8LX |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: G OFFICE CHANGED 27/11/05 PRINCIPAL HOUSE, HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 12 HOOK GREEN COURT, NEW ROAD MEOPHAM GRAVESEND KENT DA13 0NQ |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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