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VIGILES LIMITED

Company number 06346367

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
05 Apr 2012 AP01 Appointment of Philip James Eynon as a director on 18 January 2012
05 Apr 2012 TM01 Termination of appointment of William Richard Gee as a director on 18 January 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AD01 Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR United Kingdom on 3 February 2012
06 Dec 2011 TM02 Termination of appointment of Andrew Henderson Gee as a secretary on 1 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
19 Aug 2011 AD01 Registered office address changed from C/O. Roberts & Co., 2 Tower House, Hoddesdon Herts. EN11 8UR on 19 August 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for William Richard Gee on 1 October 2009
24 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Jun 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
26 Aug 2008 363a Return made up to 17/08/08; full list of members
16 Oct 2007 288a New secretary appointed
18 Sep 2007 288a New director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
17 Aug 2007 NEWINC Incorporation