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VSI TRUSTEES LIMITED

Company number 06400021

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
04 Dec 2018 PSC02 Notification of Siemens Industry Software Limited as a person with significant control on 1 December 2018
04 Dec 2018 PSC07 Cessation of Lightwork Design Limited as a person with significant control on 1 December 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
02 Oct 2018 PSC05 Change of details for Lightwork Design Limited as a person with significant control on 2 October 2018
02 Oct 2018 AD01 Registered office address changed from Barracks House Langsett Road Sheffield South Yorkshire S6 2LR United Kingdom to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2 October 2018
25 Sep 2018 TM01 Termination of appointment of David James Manley as a director on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of Claire Louise Evans as a director on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of David Michael Forrester as a director on 18 September 2018
21 Sep 2018 AP03 Appointment of Sarah Brufal-De-Melgarejo as a secretary on 18 September 2018
21 Sep 2018 AP01 Appointment of Mr Benjamin Miles Sheath as a director on 18 September 2018
21 Sep 2018 AP01 Appointment of Darren Lee Macaskill as a director on 18 September 2018
21 Sep 2018 TM02 Termination of appointment of Claire Louise Evans as a secretary on 18 September 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 AD01 Registered office address changed from Rutledge House, 78 Clarkehouse Road, Sheffield South Yorkshire S10 2LJ to Barracks House Langsett Road Sheffield South Yorkshire S6 2LR on 22 March 2017
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 CH03 Secretary's details changed for Claire Louise Kitchen on 1 January 2015