VSL (UK) HOLDINGS

Company number 04425574

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
29 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
22 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
22 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 30/12/2007	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: vision house focus 31 mark road hemel hempstead hertfordshire HP2 7BW	(1 page)
04 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re capital repayment 07/03/07	(1 page)
21 May 2007	363s	Return made up to 26/04/07; full list of members	(7 pages)
19 Apr 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
01 Jun 2006	363s	Return made up to 26/04/06; full list of members	(7 pages)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
01 Dec 2005	AAMD	Amended group of companies' accounts made up to 30 June 2004	(26 pages)
01 Jul 2005	288b	Director resigned	(1 page)
24 Jun 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)