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VEHICLE LOCATION SYSTEMS LIMITED

Company number 05949650

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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 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AD01 Registered office address changed from 61-63 Gatwick Road Crawley West Sussex RH10 9rd England to Second Floor 8 Beauchamp Place London SW3 1NQ on 10 December 2014
03 Nov 2014 AD01 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to Second Floor 8 Beauchamp Place London SW3 1NQ on 3 November 2014
13 Jun 2014 AA Accounts made up to 31 August 2013
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 999
30 May 2013 AA Accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of John Stefan Kowalyk as a director on 19 June 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Nov 2011 CH01 Director's details changed for Simon Andrews on 24 November 2011
24 Nov 2011 CH03 Secretary's details changed for Simon Andrews on 24 November 2011
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Simon Andrews on 28 September 2010
07 Oct 2010 TM01 Termination of appointment of Paul Searle as a director
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Paul David Rene Searle on 28 September 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Jan 2009 88(2) Capitals not rolled up
10 Dec 2008 363a Return made up to 28/09/08; full list of members