VML LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON ENGLAND NW1 7QP |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARPE |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLISHIP |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MY IAN GARY PAUL |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD SHARPE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GRIFFITHS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIFFITHS |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD GRIFFITHS / 01/01/2013 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WOOD / 01/01/2013 |
| 12/01/1512 January 2015 | Annual return made up to 6 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD GRIFFITHS / 06/10/2012 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED CHRIS WOOD |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOLL |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRIFFITHS / 23/10/2009 |
| 12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED GT LONDON LTD CERTIFICATE ISSUED ON 11/02/10 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MATTHEW LLOYD GRIFFITHS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY SAPNA CHIMA |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER LOLL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR SIMON MILLISHIP |
| 24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MISS SAPNA DEVI CHIMA |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIM SEDDON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR GAYA MAHESWARAN |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY GAYA MAHESWARAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR MATTHEW LLOYD GRIFFITHS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARC GIUSTI |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR XANTHE ARVANITAKIS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED GOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 15-19 GREAT TITCHFIELD STREET LONDON W1W 8AZ |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 PARIS GARDEN LONDON SE1 8NU |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | S366A DISP HOLDING AGM 20/09/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | £ NC 1000/2600 26/01/00 |
| 15/02/0015 February 2000 | RE:ALLOT NEW SHARES 26/01/00 |
| 15/02/0015 February 2000 | CONVE 26/01/00 |
| 15/02/0015 February 2000 | ALTERARTICLES26/01/00 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 112 JERMYN STREET LONDON SW1Y 6LS |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED BESTSILVER LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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