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V.SHIPS CREW UK LIMITED

Company number 05472492

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
31 Oct 2013 TM01 Termination of appointment of Patrick Rosselet as a director on 31 October 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2
24 Jul 2013 CH01 Director's details changed for David Brand on 30 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AD01 Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Lawrie Gordon Campbell on 6 June 2010
07 Jun 2010 CH01 Director's details changed for Patrick Rosselet on 6 June 2010
11 Mar 2010 AA Full accounts made up to 31 December 2008
04 Nov 2009 MISC Section 519 - auditors resignation
23 Sep 2009 288a Director appointed lawrie gordon campbell
23 Sep 2009 288b Appointment Terminated Director allan thomson
27 Aug 2009 AA Full accounts made up to 31 December 2007
06 Jul 2009 MA Memorandum and Articles of Association
30 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Jun 2009 CERTNM Company name changed V.manpower uk LIMITED\certificate issued on 01/07/09