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VCA TECHNOLOGY LTD

Company number 06126166

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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)
11 Mar 2009 288c Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008
05 Feb 2009 287 Registered office changed on 05/02/2009 from, arygll house 2ND floor, 23 brook street, kingston upon thames, surrey, KT1 2BN
07 Jan 2009 287 Registered office changed on 07/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA
14 Oct 2008 363a Return made up to 23/02/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jul 2007 88(2)R Ad 09/05/07--------- £ si 14998@1=14998 £ ic 85002/100000
03 Jun 2007 88(2)R Ad 10/05/07--------- £ si 85000@1=85000 £ ic 2/85002
23 May 2007 288a New director appointed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 287 Registered office changed on 26/04/07 from: unit 1, cobden mews, 90 the, broadway, wimbledon, london, SW19 1RH
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
25 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
17 Apr 2007 288b Secretary resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 NEWINC Incorporation