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VSM CLOUD SERVICES LTD

Company number 06008428

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2015 AD01 Registered office address changed from Cng Associates 2 London Wall Buildings London EC2M 5UU England to C/O Valentine & Co 5 Stirling Court Stiring Way Borethamwood Hertfordshire WD6 2FX on 11 December 2015
09 Dec 2015 600 Appointment of a voluntary liquidator
09 Dec 2015 4.20 Statement of affairs with form 4.19
09 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AD01 Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London EC2M 5UU on 11 May 2015
18 Jan 2015 CH02 Director's details changed for Gcrypt Ltd on 18 January 2015
18 Jan 2015 CH04 Secretary's details changed for Cng Associates Ltd on 18 January 2015
18 Jan 2015 AD01 Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
29 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Feb 2014 CERTNM Company name changed veri secure mail LTD\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
17 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
13 Dec 2009 CH04 Secretary's details changed for Cng Associates on 1 October 2009
13 Dec 2009 CH02 Director's details changed for Gcrypt Ltd on 1 October 2009