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VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Company number 05195456

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
21 May 2019	AD01	Registered office address changed from Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019	View PDF Registered office address changed from Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH19	Statement of capital on 19 March 2019 GBP 8.027002	View PDF Statement of capital on 19 March 2019 GBP 8.027002 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CAP-SS	Solvency Statement dated 19/03/19	View PDF Solvency Statement dated 19/03/19 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 19/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 19/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	CH01	Director's details changed for Raymond Charles French on 1 July 2018	View PDF Director's details changed for Raymond Charles French on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from Blake Morgan Llp Apex Plaza, Forbury Road Reading RG1 1AX England to Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 November 2017	View PDF Registered office address changed from Blake Morgan Llp Apex Plaza, Forbury Road Reading RG1 1AX England to Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
23 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 8,027,002	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 8,027,002 - link opens in a new window - 8 pages (8 pages)
11 Nov 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AD01	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading RG1 1AX to Blake Morgan Llp Apex Plaza, Forbury Road Reading RG1 1AX on 25 October 2016	View PDF Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading RG1 1AX to Blake Morgan Llp Apex Plaza, Forbury Road Reading RG1 1AX on 25 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Mar 2016	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)

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