V-COM (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/03/2225 March 2022 | Termination of appointment of Parameswari Rajamanickam as a director on 2021-10-15 |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-27 |
| 22/07/2122 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-22 |
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.1 |
| 27/01/1827 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 |
| 07/02/177 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016 |
| 14/01/1614 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY |
| 08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/148 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/12/148 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/11/146 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055275450006 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJAMANICKAM PARAMESWARI / 28/03/2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR PAUL SIMMS |
| 12/02/1412 February 2014 | DISS40 (DISS40(SOAD)) |
| 11/02/1411 February 2014 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATHIRAVAN RAMAJAYAM |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH ZARPELLON |
| 14/09/1114 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 99 HARLESDEN HIGH STREET LONDON NW10 4TS UNITED KINGDOM |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 311A UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 22/10/1022 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAMANICKAM PARAMESWARI / 04/08/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/10/0920 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 92 BECMEAD AVENUE, KENTON HARROW MIDDLESEX HA3 8HB |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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