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VSSD 2 LIMITED

Company number 04613764

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2012 AD01 Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW on 19 March 2012
19 Mar 2012 4.70 Declaration of solvency
19 Mar 2012 600 Appointment of a voluntary liquidator
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-12
14 Mar 2012 CERTNM Company name changed dssv ashford LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
14 Mar 2012 CONNOT Change of name notice
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
15 Jul 2011 CH01 Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Paul Dawson on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Nicholas Charles Vivian on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Mark Pilgrim Stevens on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Geoffrey Robert Spiller on 10 December 2009
11 Dec 2009 CH03 Secretary's details changed for Richard Stephen Fletcher on 10 December 2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
14 Dec 2007 363a Return made up to 10/12/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006