VCCP ME LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1927 September 2019 | APPLICATION FOR STRIKING-OFF |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054280980001 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLEMAN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER BESTER VALLANCE / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTHERS |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | ALTER ARTICLES 15/10/2014 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054280980001 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEPHENS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITSON |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PRIEST |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BINGHAM STEPHENS / 01/01/2013 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED STEPHENS FRANCIS WHITSON LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 23/04/1223 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PRIEST / 14/02/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCLAREN WHITSON / 01/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLEMAN / 01/07/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0821 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | 21 DAYS BOTICE AGRMNT 17/05/06 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 03/06/063 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | £ NC 100/1000 27/06/0 |
| 16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0516 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0516 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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