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VSM SOFTWARE LTD

Company number 02375170

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jan 2017	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from Embroidery World Business Centre Southend Road Woodford Green Essex IG8 8JT to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 5 January 2017	View PDF Registered office address changed from Embroidery World Business Centre Southend Road Woodford Green Essex IG8 8JT to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption full accounts made up to 15 November 2016	View PDF Total exemption full accounts made up to 15 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2016	AA01	Previous accounting period extended from 31 October 2016 to 15 November 2016	View PDF Previous accounting period extended from 31 October 2016 to 15 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Miss Sandra Ann Welsh as a director on 2 November 2016	View PDF Appointment of Miss Sandra Ann Welsh as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Hilmi Kelleci as a director on 2 November 2016	View PDF Termination of appointment of Hilmi Kelleci as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Helen Kaymer as a director on 30 September 2016	View PDF Termination of appointment of Helen Kaymer as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Andrew Bennett Kaymer as a director on 30 September 2016	View PDF Termination of appointment of Andrew Bennett Kaymer as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM02	Termination of appointment of Helen Kaymer as a secretary on 30 September 2016	View PDF Termination of appointment of Helen Kaymer as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
21 Jul 2016	TM01	Termination of appointment of Nikolaus Johannes Woehrle as a director on 23 May 2016	View PDF Termination of appointment of Nikolaus Johannes Woehrle as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	CH01	Director's details changed for Mr Andrew Bennett Kaymer on 1 April 2013	View PDF Director's details changed for Mr Andrew Bennett Kaymer on 1 April 2013 - link opens in a new window - 2 pages (2 pages)

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