Name: |
VP TOTAL CARE LIMITED
VP TOTAL CARE LTD |
Address: | BRITANNIA HOUSE OFFICE 407, 11 GLENTHORNE ROAD, LONDON, W6 0LH |
Incorporation Date: | 2005-02-22 |
date | name | form type |
2019-05-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-20 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | CS01 |
2019-08-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-15 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
2017-01-19 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-03-21 | 18/01/16 FULL LIST | AR01 |
2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-26 | 18/01/15 FULL LIST | AR01 |
2014-02-03 | 18/01/14 FULL LIST | AR01 |
2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINA PETKOVA / 01/04/2013 | CH01 |
2013-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROMC/O VP TOTAL CARE LTDFLAT 1 24 GOLDERS GREEN CRESCENTLONDONNW11 8LEUNITED KINGDOM | AD01 |
2013-04-08 | 18/01/13 FULL LIST | AR01 |
2013-12-03 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2012-01-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDIA STATION LTD / 15/12/2011 | CH02 |
2012-01-27 | 18/01/12 FULL LIST | AR01 |
2012-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROMG03 RIVERBANK HOUSEPUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM | AD01 |
2012-01-30 | DIRECTOR APPOINTED MISS VALENTINA PETKOVA | AP01 |
2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA PETKOVA | TM01 |
2011-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROMG08 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD | AD01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | APPOINTMENT TERMINATED, SECRETARY ANTOANETA DINKOVA | TM02 |
2011-04-01 | CORPORATE DIRECTOR APPOINTED MEDIA STATION LTD | AP02 |
2011-04-01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA PETKOVA | TM01 |
2011-04-01 | 18/01/11 FULL LIST | AR01 |
2010-03-01 | 18/01/10 FULL LIST | AR01 |
2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROMFLAT 1 24 GOLDERS GREEN CRESCENTLONDONNW11 8LE | AD01 |
2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA PETKOVA / 15/10/2009 | CH01 |
2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA PETKOVA / 25/03/2009 | 288c |
2009-05-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
2009-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM107 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD | 287 |
2009-05-06 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
2008-12-26 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-22 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM:MEDIA STATION LTDRIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDON SW6 3JD | 287 |
2006-03-01 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
2006-06-14 | NEW SECRETARY APPOINTED | 288a |
2006-06-14 | SECRETARY RESIGNED | 288b |
2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-02-28 | DIRECTOR RESIGNED | 288b |
2005-03-09 | NEW DIRECTOR APPOINTED | 288a |
2005-03-09 | NEW SECRETARY APPOINTED | 288a |
2005-02-28 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2005-02-28 | SECRETARY RESIGNED | 288b |
2005-03-10 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
Last update: 2020-10-17 11:14:50