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VCCP DIGITAL LIMITED

Company number 03982851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
02 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
21 Mar 2014 CH01 Director's details changed for Ms Marguerite Jane Frost on 1 January 2014
29 Nov 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Dec 2011 TM01 Termination of appointment of Fiona Sharp as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Robert Davison as a director
28 Oct 2009 AP01 Appointment of Marguerite Jane Frost as a director
28 Oct 2009 AP01 Appointment of Adrian Michael Coleman as a director
18 Sep 2009 AA Full accounts made up to 31 December 2008