VUE BOOKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/09/234 September 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 16/03/2316 March 2023 | Appointment of Robert Alexander Calder as a director on 2023-03-14 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2021-11-25 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 11/07/2211 July 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-07-06 |
| 10/12/2110 December 2021 | Second filing for the appointment of Ann Marie O’Sullivan as a director |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 10/05/2110 May 2021 | Appointment of Ann Marie O’Sullivan as a director on 2021-05-07 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/15 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 20/11/1420 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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