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VPS HOLDING LTD

Company number 06091625

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AD01 Registered office address changed from Dept 316E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 April 2012
02 Mar 2012 AD01 Registered office address changed from Dept 316 43 Owston Road Carcroft Doncaster DN6 8DA England on 2 March 2012
01 Mar 2012 AD01 Registered office address changed from Dept 316a 43 Owston Road Carcroft Doncaster DN6 8DA England on 1 March 2012
17 Jan 2012 AD01 Registered office address changed from Dept 316 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 17 January 2012
05 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 20
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
23 Nov 2010 TM01 Termination of appointment of Adam Kopec as a director
11 Nov 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Leendert Joost Van Mourik on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Katarzyna Maria Van Mourik on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Adam Kopec on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for Milton Price Ltd on 1 October 2009
20 Nov 2009 AA Accounts for a dormant company made up to 29 February 2008
16 Feb 2009 363a Return made up to 08/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA
30 Sep 2008 363a Return made up to 08/02/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
06 Mar 2007 288c Director's particulars changed
19 Feb 2007 288c Director's particulars changed