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VSTECHNOLOGY LIMITED

Company number 04908131

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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)
02 Aug 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Paul Morris as a director
05 Jul 2010 TM01 Termination of appointment of Graham Cosier as a director
20 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
06 Jan 2010 AUD Auditor's resignation
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010
05 Jan 2010 AP03 Appointment of Paul Wright as a secretary
05 Jan 2010 TM01 Termination of appointment of Elliott Norris as a director
05 Jan 2010 TM01 Termination of appointment of Brian Norris as a director
05 Jan 2010 TM01 Termination of appointment of Jeremy Bowskill as a director
03 Dec 2009 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary
03 Dec 2009 AA Full accounts made up to 30 June 2009
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 363a Return made up to 23/09/09; full list of members
27 Nov 2008 288c Director's change of particulars / elliott norris / 27/11/2008
27 Nov 2008 288c Director's change of particulars / jeremy bowskill / 27/11/2008
01 Oct 2008 AA Full accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 23/09/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 June 2007
27 Sep 2007 363a Return made up to 23/09/07; full list of members
14 Dec 2006 AA Full accounts made up to 30 June 2006
26 Sep 2006 363a Return made up to 23/09/06; full list of members