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V SOCIAL (UK) LIMITED

Company number 05458912

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 TM01 Termination of appointment of Michael David Ham as a director on 30 June 2013
12 Jun 2013 TM02 Termination of appointment of Tiziana Shahzada as a secretary on 12 June 2013
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
03 Jun 2013 AD01 Registered office address changed from 54 Baildon Mills, Northgate Shipley West Yorkshire BD17 6JX on 3 June 2013
31 May 2013 TM01 Termination of appointment of Zaffran Shahzada as a director on 31 May 2013
28 May 2013 AA01 Previous accounting period shortened from 30 August 2012 to 29 August 2012
12 Sep 2012 AP01 Appointment of Mr Michael David Ham as a director on 11 September 2012
10 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-09
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 30 August 2011
25 Aug 2011 AA Total exemption small company accounts made up to 30 August 2010
27 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
11 Jun 2009 363a Return made up to 20/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 20/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 20/05/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jul 2006 363a Return made up to 20/05/06; full list of members