V.V. EPSOM G.P. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1017 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1017 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009 |
| 25/11/0825 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/0825 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 25/11/0825 November 2008 | DECLARATION OF SOLVENCY |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | APP OF AUD KPMGLLP 07/06/02 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | REMUNERATION OF AUDITOR 08/09/00 |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 08/09/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 10/10/9610 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED MARHOLD LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 13/08/96 |
| 22/07/9622 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | |
| 10/06/9610 June 1996 | Incorporation |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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