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VESTCOM SYSTEMS LIMITED

Company number 07196601

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
10 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
09 Mar 2016 4.70 Declaration of solvency
29 Feb 2016 AD01 Registered office address changed from 486 Rayners Lane Pinner Middlesex HA5 5DP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 29 February 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from 486 Rayners Lane Pinner Middlesex HA5 5DO on 7 March 2011
07 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
07 Mar 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
04 Mar 2011 AP03 Appointment of Mr Abdul Munir Suleman as a secretary
04 Mar 2011 AP01 Appointment of Mrs Heena Suleman as a director
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)