VITALCARE UNITED KINGDOM LIMITED


Registered number: 04616243
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Name: VITALCARE UNITED KINGDOM LIMITED
VITALCARE UNITED KINGDOM LTD
Address: 33 THURLOE STREET, LONDON, SW7 2LQ
Incorporation Date: 2002-12-12

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-01 APPLICATION FOR STRIKING-OFF DS01
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-22 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2017-12-23 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-06 12/12/15 FULL LIST AR01
2016-12-14 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-01-08 12/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR AMIR KARIM TM01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KARIM / 01/12/2014 CH01
2014-12-31 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM75 MEADOWSIDECAMBRIDGE PARKTWICKENHAMTW1 2JQ AD01
2014-12-31 REGISTERED OFFICE CHANGED ON 31/12/2014 FROMC/O TARIQ KARIM33 THURLOE STREETLONDONSW7 2LQENGLAND AD01
2014-01-05 12/12/13 FULL LIST AR01
2013-01-08 DIRECTOR APPOINTED MR AMIR ALY KARIM AP01
2013-01-09 APPOINTMENT TERMINATED, DIRECTOR SONIA KARIM TM01
2013-01-08 APPOINTMENT TERMINATED, DIRECTOR SONIA KARIM TM01
2013-01-09 APPOINTMENT TERMINATED, SECRETARY SONIA KARIM TM02
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 APPOINTMENT TERMINATED, SECRETARY SONIA KARIM TM02
2013-01-09 12/12/12 FULL LIST AR01
2012-01-09 12/12/11 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-08 12/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-09 12/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KARIM / 08/01/2010 CH01
2010-11-29 REGISTERED OFFICE CHANGED ON 29/11/2010 FROMTHE HEIGHTS C/O LEFTLEY ROWE CHARTERED ACCOUNTANTS3RD FLOOR, THE HEIGHTS, 59-65 LOWLANDS ROADHARROWMIDDLESEXHA1 3AWUK AD01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / SONIA KARIM / 08/01/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM308 GROVE END ROADLONDONNW8 9LX 287
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FATIMA KARIM / 09/09/2008 288c
2008-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KARIM / 09/09/2008 288c
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:75 GROVE END GARDENSGROVE END ROADLONDONNW8 9LN 287
2007-05-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-09 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-26 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2002-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-24 17:36:30