VM BOOK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | STRUCK OFF AND DISSOLVED |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY VINCENT MELLETT |
| 23/05/1823 May 2018 | CESSATION OF VINCENT MARK MELLETT AS A PSC |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MELLETT |
| 27/03/1827 March 2018 | FIRST GAZETTE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MELLETT |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR VINCENT MARK MELLETT |
| 05/02/185 February 2018 | PREVEXT FROM 29/11/2017 TO 31/01/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MELLETT / 31/01/2018 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 29 November 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MELLETT / 01/11/2016 |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT MELLETT / 01/11/2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
| 02/03/162 March 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/08/1528 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 8 D'ARCY ROAD, TOLLESHUNT KNIGHTS, COLCHESTER ESSEX CO5 0RP |
| 09/01/159 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/03/1417 March 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/02/1314 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 06/12/106 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MELLETT |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR VINCENT MARK MELLETT |
| 31/12/0931 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MELLETT / 20/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 58 CLAUDIUS WAY WITHAM CM8 1PZ |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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