VITEC AIR SYSTEMS LIMITED

Company number 06078801

Date	Type	Description	View / Download
16 Apr 2018	PSC07	Cessation of Jonathan Charles Colvile as a person with significant control on 23 May 2017	(1 page)
16 Apr 2018	AD01	Registered office address changed from Ivy House Farm Office Chapel Street East Malling West Malling ME19 6AP England to 47 Charles Street London W1J 5EL on 16 April 2018	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages) Download iXBRL
26 Apr 2017	AP03	Appointment of Mr Henry Alexander Colvile as a secretary on 25 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Jonathan Charles Colvile as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Robert Earnshaw Murray Willis as a director on 24 April 2017	(2 pages)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	TM01	Termination of appointment of Scott James Perkins as a director on 24 April 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from C/O Suite 319 Warth Business Centre Warth Road Bury Lancashire BL9 9TB to Ivy House Farm Office Chapel Street East Malling West Malling ME19 6AP on 25 April 2017	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2017	TM02	Termination of appointment of C H Registrars Limited as a secretary on 20 April 2017	(1 page)
12 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(11 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 14,639.6	(5 pages)
31 Dec 2015	CH01	Director's details changed for Mr Scott James Perkins on 25 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Paul Clifford Luke as a director on 12 November 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 31 July 2014	(11 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 14,639.6	(7 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(11 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 14,639.6	(7 pages)
28 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
05 Feb 2013	TM01	Termination of appointment of Benjamin Pegg as a director	(1 page)
02 Jan 2013	AD01	Registered office address changed from Unit E11 Voyager Park, Portfield Road Portsmouth PO3 5FL United Kingdom on 2 January 2013	(1 page)
06 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(11 pages)