VCAB LIMITED

Company number 05464840 ·

Dissolved

57 filings

Date Filing
28 Aug 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2018 APPLICATION FOR STRIKING-OFF View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE View document
14 Jun 2018 CORPORATE DIRECTOR APPOINTED BRIGHT FINANCIAL HOLDING B.V. View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054648400002 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054648400002 View document
1 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 May 2011 DIRECTOR APPOINTED MR LEE CHADWICK View document
27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
2 Aug 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX View document
21 May 2010 DIRECTOR APPOINTED MR KEVIN BYRNE View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT View document
15 Apr 2010 CURREXT FROM 31/05/2010 TO 30/06/2010 View document
19 Mar 2010 APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED View document
4 Mar 2010 CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED View document
28 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY ANDREW MYERS View document
29 Jul 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
10 Feb 2009 31/05/08 TOTAL EXEMPTION FULL View document
11 Nov 2008 COMPANY NAME CHANGED BLUE SATURN MEDIA LTD CERTIFICATE ISSUED ON 12/11/08 View document
28 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 SECRETARY RESIGNED View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 C/O WESTREYNOLDS, BLACK BARN GAY DAWN FARM, VALLEY ROAD FAWKHAM, LONGFIELD KENT DA3 8LX View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
26 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2005 REGISTERED OFFICE CHANGED ON 27/11/05 FROM: G OFFICE CHANGED 27/11/05 PRINCIPAL HOUSE, HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 12 HOOK GREEN COURT, NEW ROAD MEOPHAM GRAVESEND KENT DA13 0NQ View document
26 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document