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VIGIL SECURITY MANAGEMENT LIMITED

Company number 03900021

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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)
02 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 L64.07 Completion of winding up
28 Jan 2016 COCOMP Order of court to wind up
20 May 2014 COCOMP Order of court to wind up
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2012
29 May 2012 1.4 Notice of completion of voluntary arrangement
29 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2012
29 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2011
22 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1,000
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
13 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr William Adjei on 24 December 2009
17 Feb 2010 CH01 Director's details changed for Mr George Livingston Paton on 24 December 2009
03 Feb 2010 CH01 Director's details changed for George Livingston Paton on 3 August 2006
03 Feb 2010 CH01 Director's details changed for William Adjei on 14 July 2006
03 Feb 2010 CH03 Secretary's details changed for William Alec Mortimer on 17 February 2005
08 Jan 2010 AD01 Registered office address changed from Unit G 101 100 Clements Road Tower Bridge Business Complex Clements Road London SE16 4DG on 8 January 2010
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009