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V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Company number 02824277

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Company Overview for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
Filing history for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
People for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
Insolvency for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
More for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)

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Company Results (links open in a new window)
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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 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)
18 Oct 2016	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 October 2016	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	View PDF Director's details changed for Mr Simon Smoker on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	View PDF Director's details changed for Mr David Marsh on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	View PDF Director's details changed for Mr Simon Smoker on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	View PDF Director's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	View PDF Director's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	View PDF Director's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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