- Company Overview for VPS ACQUISITIONS LIMITED (06772434)
- Filing history for VPS ACQUISITIONS LIMITED (06772434)
- People for VPS ACQUISITIONS LIMITED (06772434)
- Insolvency for VPS ACQUISITIONS LIMITED (06772434)
- More for VPS ACQUISITIONS LIMITED (06772434)
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) |
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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
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23 Apr 2010 | CC04 | Statement of company's objects | |
23 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
23 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |