VAMPIRE ONE LIMITED
Company number 05612719 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN MATHESON / 04/11/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 04/11/2009 | View document |
| 19 May 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |