VMA EDIT LTD
Company number 07449412 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Aug 2024 | Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01 · 1 page | View document |
| 30 May 2024 | Registered office address changed to PO Box 4385, 07449412 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-30 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 10 Jan 2022 | Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No 7 Bell Yard London WC2A 2JR on 2022-01-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI ANSCHUETZ / 19/12/2018 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE LIEDTKE | View document |
| 1 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Dec 2018 | DIRECTOR APPOINTED MR. KAI ANSCHUETZ | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NEUMICKE | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NEUMICKE | View document |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED | View document |
| 9 Feb 2016 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | DIRECTOR APPOINTED MR PETER LUCIANO NEUMICKE | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP | View document |
| 18 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 17 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 01/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT. 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 05/05/2011 | View document |
| 24 Apr 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 17 Apr 2012 | FIRST GAZETTE | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED THOMAS PETER KNEP | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA ENGLAND | View document |
| 24 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |