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VITEC ASSOCIATES (UK) LIMITED

Company number 04471823

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Elizabeth Jane Lomas as a director
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for James Douglas Salmon on 27 June 2010
06 Jul 2010 CH01 Director's details changed for Rosemary Lesley Salmon on 27 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Jul 2009 288c Director's change of particulars / rosemary salmon / 27/06/2009
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008