VP TOTAL CARE LIMITED


Registered number: 05372319
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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

Company status: Dissolved


Company Documents

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