THE VM 100 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM HURN RISE NORFOLK STREET BEVERLEY EAST YORKSHIRE HU17 7ND ENGLAND |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 13/05/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 13/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 13/05/2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19 |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 17/07/1917 July 2019 | CESSATION OF SUSAN MARGARET HARDY AS A PSC |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 27/06/1827 June 2018 | SAIL ADDRESS CREATED |
| 27/06/1827 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 02/11/172 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET HARDY |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 01/07/2017 |
| 12/09/1712 September 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 100 |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 26/04/1726 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 27/06/1627 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED QVM HARPENDEN LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 12/10/2015 |
| 05/08/155 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHLIFFE |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/09/139 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 14/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 14/03/2013 |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/09/127 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/09/1113 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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