VOLUME FRAUD MANAGEMENT SERVICES LIMITED

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Name:	VOLUME FRAUD MANAGEMENT SERVICES LIMITED VOLUME FRAUD MANAGEMENT SERVICES LTD
Address:	GENEVA HOUSE, 3 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 2UX
Incorporation Date:	2000-08-08

Company status: Dissolved

Company Documents

date	name	form type
2016-01-12	STRUCK OFF AND DISSOLVED	GAZ2
2015-09-29	FIRST GAZETTE	GAZ1
2014-07-04	30/06/14 FULL LIST	AR01
2014-09-05	REGISTERED OFFICE CHANGED ON 05/09/2014 FROMTHE ASH SUITE SECOND FLOOR100 HERMITAGE ROADHITCHINHERTFORDSHIRESG5 1DG	AD01
2014-06-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2013-07-02	SAIL ADDRESS CHANGED FROM:ELMSTEAD HOUSE FIRST FLOORSOUTHGATE PARK, BAKEWELL ROAD ORTON SOUTHGATEPETERBOROUGHCAMBRIDGESHIREPE2 6YSUNITED KINGDOM	AD02
2013-05-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-07-02	30/06/13 FULL LIST	AR01
2012-07-03	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAXWELL JACKSON / 01/07/2011	CH01
2012-07-03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN MCCULLOCH / 01/07/2012	CH03
2012-06-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2012-07-03	30/06/12 FULL LIST	AR01
2011-07-06	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXWELL JACKSON / 15/07/2010	CH01
2011-08-30	REGISTERED OFFICE CHANGED ON 30/08/2011 FROMLYON COURT FIRST FLOORWALSWORTH ROADHITCHINHERTFORDSHIRESG4 9SX	AD01
2011-06-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2011-07-06	30/06/11 FULL LIST	AR01
2011-07-06	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO	AD03
2011-07-06	SAIL ADDRESS CREATED	AD02
2010-08-18	30/06/10 FULL LIST	AR01
2010-06-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	AA
2009-07-14	LOCATION OF REGISTER OF MEMBERS	353
2009-07-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	AA
2009-07-14	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2008-12-28	REGISTERED OFFICE CHANGED ON 28/12/2008 FROMBYNG HOUSE17-18 BUCKLERSBURYHITCHINHERTFORDSHIRESG5 1BB	287
2008-06-30	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2008-02-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	AA
2007-07-25	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2007-03-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2006-08-21	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2006-07-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	AA
2005-07-27	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363a
2005-05-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	AA
2004-07-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	AA
2004-07-27	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	363s
2003-08-27	REGISTERED OFFICE CHANGED ON 27/08/03 FROM:2 AUBREYSLETCHWORTHHERTFORDSHIRE SG6 3TY	287
2003-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	AA
2003-08-28	NEW SECRETARY APPOINTED	288a
2003-08-27	SECRETARY RESIGNED	288b
2003-10-04	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	363s
2002-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	AA
2002-10-02	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	363s
2001-08-28	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	363s
2000-08-17	SECRETARY RESIGNED	288b
2000-10-02	AD 08/08/00---------£ SI 1@1=1£ IC 1/2	88(2)R
2000-08-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-08-17	NEW SECRETARY APPOINTED	288a
2000-08-17	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01	225
2000-08-17	NEW DIRECTOR APPOINTED	288a
2000-08-17	DIRECTOR RESIGNED	288b
2000-08-17	REGISTERED OFFICE CHANGED ON 17/08/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287