VRM CONSULTING LIMITED

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 NOTICE OF COMPLETION OF WINDING UP

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07/03/127 March 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR JON MAYERS

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 DIRECTOR APPOINTED MR JON MAYERS

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30/09/1030 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JON MAYERS / 10/07/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER AUDRA MAYERS / 10/07/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/11/0627 November 2006 COMPANY NAME CHANGED LITTLE MISS PRUDENCE LTD. CERTIFICATE ISSUED ON 27/11/06

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 HOLLAND HOUSE, 1 OAKFIELD SALE CHESHIRE M33 6TT

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06/08/036 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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22/07/0222 July 2002 S366A DISP HOLDING AGM 10/07/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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