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VSSL LIMITED

Company number 04612053

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1
13 May 2010 CH04 Secretary's details changed for Spw Secretaries Limited on 1 November 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 288a Secretary appointed spw secretaries LIMITED
15 Sep 2009 287 Registered office changed on 15/09/2009 from 82 st john street london EC1M 4JN
21 Aug 2009 CERTNM Company name changed vantis sports solutions LIMITED\certificate issued on 21/08/09
20 Aug 2009 288b Appointment Terminated Director and Secretary paul ashton
20 Aug 2009 288b Appointment Terminated Director trevor applin
20 Aug 2009 288b Appointment Terminated Director paul jackson
13 May 2009 AA Full accounts made up to 30 April 2008
10 Dec 2008 363a Return made up to 09/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 30 April 2007
11 Dec 2007 363a Return made up to 09/12/07; full list of members
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 AA Full accounts made up to 30 April 2006
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree entered into 17/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 395 Particulars of mortgage/charge
12 Dec 2006 363a Return made up to 09/12/06; full list of members
23 Dec 2005 363a Return made up to 09/12/05; full list of members
21 Dec 2005 AUD Auditor's resignation