V SALES AND MARKETING LIMITED


Registered number: 05271321
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Name: V SALES AND MARKETING LIMITED
V SALES AND MARKETING LTD
Address: OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Incorporation Date: 2004-10-27

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-12-03 FIRST GAZETTE GAZ1
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-06 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAAN ANDRE CARDON / 06/11/2018 PSC04
2018-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN ANDRE CARDON / 06/11/2018 CH03
2018-11-06 PSC'S CHANGE OF PARTICULARS / MR MAARTEN JULIUS GERARD LEJAEGHERE / 06/11/2018 PSC04
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN ANDRE CARDON / 06/11/2018 CH01
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN JULIUS GERARD LEJAEGHERE / 06/11/2018 CH01
2018-11-06 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2017-10-27 PSC'S CHANGE OF PARTICULARS / MR MAARTEN JULIUS GERARD LEJAEGHERE / 29/09/2017 PSC04
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2016-03-24 31/12/14 TOTAL EXEMPTION SMALL AA
2016-03-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2015-11-13 27/10/15 FULL LIST AR01
2014-11-24 27/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-03 27/10/13 FULL LIST AR01
2012-01-03 27/10/11 FULL LIST AR01
2012-11-22 27/10/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-14 27/10/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN ANDRE CARDON / 27/10/2009 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / JEROEN PETER ANNIE BASTIJNS / 27/10/2009 CH01
2010-01-22 27/10/09 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN JULIUS GERARD LEJAEGHERE / 27/10/2009 CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN JULIUS GERARD LEJAEGHERE / 27/10/2010 CH01
2010-12-20 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAAN ANDRE CARDON / 27/10/2010 CH03
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN ANDRE CARDON / 27/10/2010 CH01
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMOLIVER HOUSE 23 WINDMILL HILLENFIELDMIDDLESEXEN2 7ABUNITED KINGDOM 287
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-26 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM2 CECIL COURTLONDON ROADENFIELDEN2 6DG 287
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-18 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2008-11-26 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2006-11-23 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-18 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225
2005-11-24 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2005-04-18 AD 27/10/04---------£ SI 3999@1=3999£ IC 1/4000 88(2)R
2004-11-01 DIRECTOR RESIGNED 288b
2004-11-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-01 SECRETARY RESIGNED 288b
2004-11-01 NEW DIRECTOR APPOINTED 288a
2004-11-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-16 15:24:56