- Company Overview for VCI HOLDINGS LIMITED (05551993)
- Filing history for VCI HOLDINGS LIMITED (05551993)
- People for VCI HOLDINGS LIMITED (05551993)
- Charges for VCI HOLDINGS LIMITED (05551993)
- More for VCI HOLDINGS LIMITED (05551993)
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) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2022 | DS01 | Application to strike the company off the register | |
27 Sep 2022 | MR04 | Satisfaction of charge 055519930003 in full | |
27 Sep 2022 | MR04 | Satisfaction of charge 055519930004 in full | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
09 Jun 2022 | MR01 | Registration of charge 055519930004, created on 7 June 2022 | |
29 Dec 2021 | AP01 | Appointment of Sebastian James Lomax as a director on 17 December 2021 | |
24 Dec 2021 | TM01 | Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 | |
24 Dec 2021 | TM01 | Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 | |
25 Oct 2021 | PSC02 | Notification of Practice Care Maintenance Services Ltd as a person with significant control on 1 December 2016 | |
21 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
21 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 21 October 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 | |
28 May 2021 | AP01 | Appointment of Mr Paul Richard Hirst as a director on 25 May 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
24 Feb 2021 | MA | Memorandum and Articles of Association | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | AD01 | Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021 | |
17 Feb 2021 | MR01 | Registration of charge 055519930003, created on 12 February 2021 | |
19 Jan 2021 | CC04 | Statement of company's objects | |
13 Jan 2021 | MR04 | Satisfaction of charge 055519930002 in full | |
30 Dec 2020 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 | |
11 Dec 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 |