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VPS ACQUISITIONS LIMITED

Company number 06772434

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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)
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 MISC Section 519
14 May 2012 AUD Auditor's resignation
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
13 Oct 2010 CH01 Director's details changed for Manjit Dale on 29 September 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 28,657,827.00
23 Apr 2010 CC04 Statement of company's objects
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
21 Dec 2008 287 Registered office changed on 21/12/2008 from 5 new street square london EC4A 3TW
21 Dec 2008 288b Appointment terminated secretary taylor wessing secretaries LIMITED
21 Dec 2008 288b Appointment terminated director paul burke
21 Dec 2008 288b Appointment terminated director huntsmoor nominees LIMITED
21 Dec 2008 288b Appointment terminated director huntsmoor LIMITED
21 Dec 2008 288a Director appointed manjit dale
21 Dec 2008 288a Director appointed stephen james robertson
12 Dec 2008 NEWINC Incorporation