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VORMETRIC UK LIMITED

Company number 05421123

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
06 Aug 2018 AP03 Appointment of Mr Michael William Peter Seabrook as a secretary on 7 June 2018
26 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
26 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 TM01 Termination of appointment of Greg Paulsen as a director on 31 May 2018
26 Jun 2018 PSC07 Cessation of Thales S.A as a person with significant control on 7 April 2016
11 Jun 2018 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 June 2018
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
12 Mar 2018 AA Accounts for a small company made up to 30 April 2017
18 Jan 2018 AP01 Appointment of Director of Accounting Benny Fernandez as a director on 15 January 2018
17 Jan 2018 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 17 January 2018
12 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Sep 2016 AA Accounts for a small company made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 11 April 2009 with full list of shareholders
25 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2011
25 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2010