VSG SYSTEMS DIRECT LIMITED

Company number 03960603

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Apr 2021	AD02	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG	(2 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	(1 page)
12 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
31 Mar 2021	AD01	Registered office address changed from Level 12, the Shard 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
12 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Christopher John Garside as a director on 26 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Jason Towse as a director on 26 October 2018	(2 pages)
06 Nov 2018	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 6 November 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018	(1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Alison Jane Henriksen as a director on 30 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Christopher John Garside as a director on 2 January 2018	(2 pages)