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VC VACATION SERVICES LIMITED

Company number 06688318

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 11 August 2016
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
21 Apr 2015 TM01 Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 20 April 2015
21 Apr 2015 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Eduardo Vampre Do Nascimento as a director on 20 April 2015
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
04 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
05 Feb 2013 AAMD Amended accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 September 2010
21 Sep 2010 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 21 September 2010
21 Sep 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 3 September 2010
21 Sep 2010 CH01 Director's details changed for Aida Carvajal Saranillo Driesprong on 3 September 2010
25 Jun 2010 AP01 Appointment of Aida Carvajal Saranillo Driesprong as a director
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009