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VIGILANT SYSTEMS LTD.

Company number 05078337

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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)
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 20 pages (20 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
30 Mar 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	View PDF Liquidators' statement of receipts and payments to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	AD01	Registered office address changed from the Old Saw Mill Cleeve Hill Ubley Bristol BS40 6PE United Kingdom on 8 February 2011	View PDF Registered office address changed from the Old Saw Mill Cleeve Hill Ubley Bristol BS40 6PE United Kingdom on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 100	View PDF Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CH01	Director's details changed for Paul Richard Meredith on 22 March 2010	View PDF Director's details changed for Paul Richard Meredith on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
28 Jan 2010	AD01	Registered office address changed from the Conifers, Filton Road Hambrook Bristol BS16 1QG on 28 January 2010	View PDF Registered office address changed from the Conifers, Filton Road Hambrook Bristol BS16 1QG on 28 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	TM01	Termination of appointment of Andrew Marsh as a director	View PDF Termination of appointment of Andrew Marsh as a director - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
03 Dec 2008	363a	Return made up to 19/03/08; full list of members; amend	View PDF Return made up to 19/03/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
07 May 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
04 Jun 2007	363s	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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