- Company Overview for V2 SECURE CONSULTANTS LIMITED (05189745)
- Filing history for V2 SECURE CONSULTANTS LIMITED (05189745)
- People for V2 SECURE CONSULTANTS LIMITED (05189745)
- More for V2 SECURE CONSULTANTS LIMITED (05189745)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2013 | DS01 | Application to strike the company off the register | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Oct 2012 | AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-10-05
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| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Vincent Mitchell on 26 July 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Jacqui Mitchell on 26 July 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 04 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 13 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 17 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 06 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 17 Sep 2007 | 363s | Return made up to 26/07/07; no change of members | |
| 16 May 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 30 Aug 2006 | 363s | Return made up to 26/07/06; full list of members | |
| 20 Mar 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 31 Oct 2005 | 287 | Registered office changed on 31/10/05 from: 7 blashfield road ludlow shropshire SY8 1UE | |
| 18 Aug 2005 | 363s | Return made up to 26/07/05; full list of members | |
| 18 Aug 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 24 Jul 2005 | 287 | Registered office changed on 24/07/05 from: tenby place, 102 selby place west bridgford nottingham NG2 7BA | |
| 04 Aug 2004 | 288a | New secretary appointed |