VMC CONSULTING EUROPE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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13/06/2513 June 2025 Application to strike the company off the register

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02/06/252 June 2025 Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 18 King William Street London EC4N 7BP on 2025-06-02

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13/12/2413 December 2024 Accounts for a small company made up to 2023-12-31

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29/11/2429 November 2024 Confirmation statement made on 2024-10-25 with no updates

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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06/06/246 June 2024 Appointment of Mr Pankaj Goel as a director on 2024-06-05

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06/06/246 June 2024 Termination of appointment of Dawn Maureen Mary Ford as a director on 2024-06-05

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06/06/246 June 2024 Termination of appointment of Dawn Maureen Mary Ford as a secretary on 2024-06-05

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08/01/248 January 2024 Accounts for a small company made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-10-25 with no updates

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28/12/2228 December 2022 Accounts for a small company made up to 2021-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-25 with no updates

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19/05/2219 May 2022 Termination of appointment of Leonard Frank Naujokas as a director on 2022-04-25

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19/05/2219 May 2022 Director's details changed for Mrs Dwan Maureen Mary Ford on 2022-04-25

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19/05/2219 May 2022 Appointment of Mrs Dwan Maureen Mary Ford as a director on 2022-04-25

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19/05/2219 May 2022 Termination of appointment of Michael George Pienaar as a director on 2022-04-25

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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27/07/2127 July 2021 Accounts for a small company made up to 2020-10-31

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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17/08/1817 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MAUREEN MARY FORD / 16/08/2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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01/09/171 September 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL

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20/11/1520 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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23/04/1523 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MAUREEN MARY LOCK / 22/04/2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGOZINSKI

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21/11/1421 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PIENAAR / 30/11/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH ROGOZINSKI / 30/11/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FRANK NAUJOKAS / 30/11/2013

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09/12/139 December 2013 Annual return made up to 25 October 2013 with full list of shareholders

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR LUDWIG GUARINO

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25/10/1325 October 2013 DIRECTOR APPOINTED MR MICHAEL GEORGE PIENAAR

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25/10/1325 October 2013 DIRECTOR APPOINTED MR LEONARD FRANK NAUJOKAS

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25/10/1325 October 2013 DIRECTOR APPOINTED MR STEVEN JOSEPH ROGOZINSKI

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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30/05/1330 May 2013 SECRETARY APPOINTED MISS DAWN MAUREEN MARY LOCK

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD WEINREICH

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD B WEINREICH / 28/02/2012

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15/11/1115 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR CYRIL MORGAN

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT

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19/11/1019 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 01/11/09

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG M GUARINO / 02/10/2009

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18/01/1018 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 02/10/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SIMONE ELLIOTT / 02/10/2009

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 02/11/08

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 12 YORK GATE LONDON NW1 4QS

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20/01/0920 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELLIOTT / 10/10/2008

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 28/10/07

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN HILL

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY HOWARD WEINREICH

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 29/10/06

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11/01/0811 January 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA

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21/05/0721 May 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 30/10/05

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 FULL ACCOUNTS MADE UP TO 02/11/03

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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27/11/0327 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 03/11/02

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30/12/0230 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 S366A DISP HOLDING AGM 31/10/01

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 120 EAST ROAD LONDON N1 6AA

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02/11/012 November 2001 COMPANY NAME CHANGED JADEPORT LIMITED CERTIFICATE ISSUED ON 02/11/01

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25/10/0125 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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