VRM TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 12/08/2312 August 2023 | Liquidators' statement of receipts and payments to 2023-06-13 |
| 09/02/229 February 2022 | Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to Galley House Moon Lane London EN5 5YL on 2022-02-09 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Statement of affairs |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Registered office address changed from 113B Old Church Street London SW3 6DX England to Galley House Moon Lane London EN5 5YL on 2021-06-21 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CECIL HAYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1826 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 50887 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 06/12/176 December 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 43822 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | ADOPT ARTICLES 18/07/2017 |
| 01/09/171 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/171 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 31/08/1731 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 39084 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 111 GROSVENOR ROAD LONDON SW1V 3LG ENGLAND |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR CECIL HAYES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 12/12/1612 December 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 32897 |
| 21/10/1621 October 2016 | ADOPT ARTICLES 22/08/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/06/1617 June 2016 | SECOND FILING FOR FORM SH01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 9 DEVONSHIRE SQUARE LIVERPOOL STREET LONDON EC2M 4YF |
| 22/07/1522 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 46338 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 19936 |
| 12/02/1512 February 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 16294 |
| 12/02/1512 February 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 13141 |
| 12/02/1512 February 2015 | 31/08/14 STATEMENT OF CAPITAL GBP 17923 |
| 12/02/1512 February 2015 | 03/10/14 STATEMENT OF CAPITAL GBP 19536 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 9 DEVONSHIRE SQUARE LIVERPOOL STREET LONDON EC2M 4YE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 10738 |
| 28/05/1428 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL RYAN / 12/12/2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED EOIN PAUL MCGUCKIAN |
| 27/03/1427 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/09/135 September 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED JAMES WESLEY STUART |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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