VRM TECHNOLOGY LIMITED

Company number 08048546 ·

Dissolved

60 filings

Date Filing
23 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
23 Oct 2025 Final Gazette dissolved following liquidation View document
23 Jul 2025 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
29 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-13 · 15 pages View document
12 Aug 2023 Liquidators' statement of receipts and payments to 2023-06-13 · 16 pages View document
9 Feb 2022 Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to Galley House Moon Lane London EN5 5YL on 2022-02-09 · 2 pages View document
29 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Jun 2021 Resolutions View document
29 Jun 2021 Resolutions · 1 page View document
29 Jun 2021 Statement of affairs · 9 pages View document
21 Jun 2021 Registered office address changed from 113B Old Church Street London SW3 6DX England to Galley House Moon Lane London EN5 5YL on 2021-06-21 · 2 pages View document
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CECIL HAYES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2018 15/06/18 STATEMENT OF CAPITAL GBP 50887 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
6 Dec 2017 28/07/17 STATEMENT OF CAPITAL GBP 43822 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 ADOPT ARTICLES 18/07/2017 View document
1 Sep 2017 ADOPT ARTICLES 23/08/2017 View document
1 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Aug 2017 19/07/17 STATEMENT OF CAPITAL GBP 39084 View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 111 GROSVENOR ROAD LONDON SW1V 3LG ENGLAND View document
20 Jun 2017 DIRECTOR APPOINTED MR CECIL HAYES View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STUART View document
12 Dec 2016 14/09/16 STATEMENT OF CAPITAL GBP 32897 View document
21 Oct 2016 ADOPT ARTICLES 22/08/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
17 Jun 2016 SECOND FILING FOR FORM SH01 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 9 DEVONSHIRE SQUARE LIVERPOOL STREET LONDON EC2M 4YF View document
22 Jul 2015 30/06/15 STATEMENT OF CAPITAL GBP 46338 View document
21 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
8 May 2015 19/12/14 STATEMENT OF CAPITAL GBP 19936 View document
12 Feb 2015 03/10/14 STATEMENT OF CAPITAL GBP 19536 View document
12 Feb 2015 31/08/14 STATEMENT OF CAPITAL GBP 17923 View document
12 Feb 2015 31/07/14 STATEMENT OF CAPITAL GBP 16294 View document
12 Feb 2015 31/05/14 STATEMENT OF CAPITAL GBP 13141 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 9 DEVONSHIRE SQUARE LIVERPOOL STREET LONDON EC2M 4YE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
28 May 2014 31/12/13 STATEMENT OF CAPITAL GBP 10738 View document
25 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEILL RYAN / 12/12/2013 View document
27 Mar 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
27 Mar 2014 DIRECTOR APPOINTED EOIN PAUL MCGUCKIAN View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Sep 2013 DIRECTOR APPOINTED JAMES WESLEY STUART View document
5 Sep 2013 25/06/13 STATEMENT OF CAPITAL GBP 10000 View document
19 Aug 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM View document
4 Jun 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
27 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document