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VTI INSTRUMENTS LIMITED

Company number 06346430

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2015 AD01 Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 August 2015
31 Jul 2015 4.70 Declaration of solvency
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-20
20 Jul 2015 CH03 Secretary's details changed for David Bruce Coley on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
10 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
30 Jul 2014 TM02 Termination of appointment of Kathryn Ethel Sena as a secretary on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Emanuela Speranza as a director on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Jasdeep Singh Dhillon as a director on 29 July 2014
06 May 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Emaneula Speranza as a director
06 Mar 2014 AP01 Appointment of David Bruce Coley as a director
06 Mar 2014 AP03 Appointment of Kathryn Ethel Sena as a secretary
06 Mar 2014 AP03 Appointment of David Bruce Coley as a secretary
25 Feb 2014 AD01 Registered office address changed from 4 the Paddock Lower Boddington Daventry Northamptonshire NN11 6YF United Kingdom on 25 February 2014
04 Feb 2014 TM02 Termination of appointment of Delyth Bending as a secretary
04 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
30 May 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010