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VSC NO.2 LIMITED

Company number 05974670

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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)
17 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 10/01/2014
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2014 TM01 Termination of appointment of Ciaran Murdock as a director
05 Jan 2014 TM01 Termination of appointment of Richard Kelly as a director
05 Jan 2014 AP01 Appointment of Mrs Katherine Margaret Ralph as a director
05 Jan 2014 AP01 Appointment of Mr Giles Horridge as a director
02 Jan 2014 2.32B Notice of end of Administration
27 Dec 2013 MR04 Satisfaction of charge 1 in full
24 Dec 2013 MR01 Registration of charge 059746700002
31 Oct 2013 F2.18 Notice of deemed approval of proposals
17 Oct 2013 2.17B Statement of administrator's proposal
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 2.16B Statement of affairs with form 2.14B
28 Aug 2013 AD01 Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF England on 28 August 2013
27 Aug 2013 2.12B Appointment of an administrator
09 May 2013 AD01 Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Richard Kelly on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Ciaran Murdock on 2 December 2009