Vital 1 LTD
Extended Company Report |
Includes- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FCFM GROUP PROPERTIES V LIMITED
Company type | Private Limited Company, Active |
Company Number | 10569449 |
Universal Entity Code | 5028-9715-5517-4280 |
Record last updated | Wednesday, November 14, 2018 1:14:03 AM UTC |
Official Address | 31 Baker Street Marylebone High, Marylebone High Street There are 6,045 companies registered at this street |
Postal Code | W1U8EJ |
Sector | Other retail sale of food in specialised stores |
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Document Type | Publication date | Download link | |
Notices | Nov 14, 2018 | Appointment of liquidators | |
Notices | Nov 14, 2018 | Resolutions for winding-up | |
Notices | Oct 30, 2018 | Meetings of creditors | |
Registry | Mar 16, 2018 | Registration of a charge / charge code | |
Registry | Mar 16, 2018 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Mar 16, 2018 | Statement of satisfaction of a charge / full / charge no 1 2601368... | |
Registry | Mar 7, 2018 | Four appointments: 4 men | |
Registry | Mar 7, 2018 | Confirmation statement made , with updates | |
Registry | Mar 7, 2018 | Persons with significant control | |
Registry | Mar 7, 2018 | Persons with significant control 2601329... | |
Registry | Mar 7, 2018 | Change of particulars for director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director 2601329... | |
Registry | Mar 7, 2018 | Resignation of one Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Resignation of one Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Change of registered office address | |
Registry | Mar 7, 2018 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 7, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 7, 2018 | Confirmation statement made , with updates | |
Registry | Mar 7, 2018 | Persons with significant control | |
Registry | Mar 7, 2018 | Persons with significant control 2601329... | |
Registry | Mar 7, 2018 | Change of particulars for director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director 2601329... | |
Registry | Mar 7, 2018 | Resignation of one Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Resignation of one Director | |
Registry | Mar 7, 2018 | Appointment of a person as Director | |
Registry | Mar 7, 2018 | Change of registered office address | |
Registry | Jan 26, 2018 | Confirmation statement made , with updates | |
Registry | Jan 26, 2018 | Change of particulars for director | |
Registry | Jan 26, 2018 | Confirmation statement made , with updates | |
Registry | Jan 26, 2018 | Change of particulars for director | |
Registry | Jan 22, 2018 | Resignation of one Director (a man) | |
Registry | Jan 22, 2018 | Resignation of one Director | |
Registry | Jan 22, 2018 | Resignation of one Director 2601143... | |
Registry | Jan 18, 2018 | Appointment of a person as Director | |
Registry | Jan 18, 2018 | Appointment of a person as Director 2601126... | |
Registry | Jan 17, 2018 | Resignation of one Director (a woman) | |
Registry | Jan 17, 2018 | Resignation of one Director | |
Registry | Jan 17, 2018 | Appointment of a person as Director | |
Registry | Jan 17, 2018 | Resignation of one Director | |
Registry | Jan 17, 2018 | Appointment of a person as Director | |
Registry | Jan 5, 2018 | Resignation of one Director | |
Registry | Jan 5, 2018 | Resignation of one Director 2601071... | |
Registry | Jan 4, 2018 | Two appointments: a man and a woman | |
Registry | Jan 4, 2018 | Appointment of a person as Director | |
Registry | Jan 4, 2018 | Appointment of a person as Director 2601067... | |
Registry | Jan 4, 2018 | Resignation of one Director (a man) | |
Registry | Jan 4, 2018 | Appointment of a person as Director | |
Registry | Jan 4, 2018 | Appointment of a person as Director 2601067... | |
Registry | Jan 3, 2018 | Company name change | |
Registry | Dec 28, 2017 | Registration of a charge / charge code | |
Registry | Dec 28, 2017 | Registration of a charge / charge code 2600423... | |
Registry | Jul 10, 2017 | Resignation of one Director | |
Registry | Jul 10, 2017 | Resignation of one Director 2599703... | |
Registry | Jun 30, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | May 22, 2017 | Change of accounting reference date | |
Registry | May 22, 2017 | Change of accounting reference date 2599502... | |
Registry | Jan 18, 2017 | Two appointments: 2 men | |
Registry | Jan 18, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |