VPS VACANT PROPERTY SPECIALISTS LIMITED

Company number 03113951

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(10 pages)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 280,000	(4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 280,000	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Resolution pass/company members entitled to attend and vote at a general meeting of the ccompany 17/07/2014	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(4 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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