VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD


Registered number: 04915535
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Name: VIP-CLUB AG & RESORT HOTEL MANAGEMENT LTD
VIP-CLUB AG & RESORT HOTEL MANAGEMENT LIMITED
Address: 428 LONDON ROAD, ISLEWORTH, LONDON, MIDDLESEX, TW7 5AD
Incorporation Date: 2003-09-30

Company status: Dissolved


Company Documents

date name form type
2017-03-07 STRUCK OFF AND DISSOLVED GAZ2
2016-01-13 DISS40 (DISS40(SOAD)) DISS40
2016-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-01-07 30/09/15 FULL LIST AR01
2016-12-20 FIRST GAZETTE GAZ1
2016-01-12 FIRST GAZETTE GAZ1
2015-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-11-23 30/09/14 FULL LIST AR01
2014-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-12-23 30/09/13 FULL LIST AR01
2012-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-01-10 30/09/11 FULL LIST AR01
2012-10-10 30/09/12 FULL LIST AR01
2011-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-01-11 30/09/10 FULL LIST AR01
2011-08-17 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM23A WOODLANDS ROADISLEWORTHMIDDLESEXTW7 6NR AD01
2011-01-03 DIRECTOR'S CHANGE OF PARTICULARS / RAIMONDO SARTORIO / 05/05/2010 CH01
2010-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-11-24 30/09/09 FULL LIST AR01
2009-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-11-27 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2008-11-19 COMPANY NAME CHANGED VIP-CLUB & RESORT HOTEL MANAGEMENT LTDCERTIFICATE ISSUED ON 20/11/08 CERTNM
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-01-03 DIRECTOR RESIGNED 288b
2007-03-24 REGISTERED OFFICE CHANGED ON 24/03/07 FROM:66 VERITY CLOSENOTTING HILLLONDON W11 4HE 287
2007-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-01-03 NEW SECRETARY APPOINTED 288a
2007-01-03 SECRETARY RESIGNED 288b
2007-01-03 NEW DIRECTOR APPOINTED 288a
2006-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2006-01-24 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2006-10-26 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-03-09 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2005-03-15 FIRST GAZETTE GAZ1
2005-03-15 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-06-10 REGISTERED OFFICE CHANGED ON 10/06/04 FROM:6 CHASE ROADLONDONNW10 6HZ 287
2003-11-18 SECRETARY RESIGNED 288b
2003-10-17 NEW SECRETARY APPOINTED 288a
2003-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-18 DIRECTOR RESIGNED 288b
2003-09-30 SECRETARY RESIGNED 288b
2003-10-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-05 07:46:02