| Name: |
VENDERGARD TRADING HOUSE LTD
BIG BEN MEDIA PRODUCTION STUDIO LIMITED. |
| Address: | 316 BEULAH HILL, UPPER NORWOOD LONDON, SE19 3HF |
| Incorporation Date: | 2003-05-27 |
| date | name | form type |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2019-07-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURI YEVGENIEVICH SVIRIDOV | PSC01 |
| 2019-03-02 | DIRECTOR APPOINTED DR. YURI YEVGENIEVICH SVIRIDOV | AP01 |
| 2019-03-02 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | CS01 |
| 2018-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2017-01-13 | COMPANY NAME CHANGED VENDERGARD TRADING HOUSE LTDCERTIFICATE ISSUED ON 13/01/17 | CERTNM |
| 2017-05-23 | ADOPT ARTICLES 21/02/2017 | RES01 |
| 2017-05-31 | ADOPT ARTICLES 21/02/2017 | RES01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-01-16 | 13/01/17 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2017-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2016-06-21 | 27/05/16 FULL LIST | AR01 |
| 2015-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2015-06-09 | 27/05/15 FULL LIST | AR01 |
| 2014-08-12 | 27/05/14 FULL LIST | AR01 |
| 2014-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-08-14 | 27/05/13 FULL LIST | AR01 |
| 2012-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-06-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2012-06-26 | 27/05/12 FULL LIST | AR01 |
| 2012-06-26 | SAIL ADDRESS CREATED | AD02 |
| 2011-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-06-10 | 27/05/11 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SEDNEVA / 27/05/2010 | CH01 |
| 2010-07-06 | APPOINTMENT TERMINATED, SECRETARY GOODGATE SECRETARIAL LIMITED | TM02 |
| 2010-07-07 | CORPORATE SECRETARY APPOINTED M.W.DOUGLAS & COMPANY LTD | AP04 |
| 2010-07-07 | 27/05/10 FULL LIST | AR01 |
| 2010-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-07-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODGATE SECRETARIAL LIMITED / 27/05/2010 | CH04 |
| 2010-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2009-01-05 | DIRECTOR APPOINTED OLGA SEDNEVA | 288a |
| 2009-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-12-18 | 27/05/09 FULL LIST | AR01 |
| 2008-10-13 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | APPOINTMENT TERMINATED DIRECTOR OLGA JEVSTIGNEJEVA | 288b |
| 2008-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-07-27 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-06-12 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-07-05 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-27 | DIRECTOR RESIGNED | 288b |
| 2003-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-29 13:15:06