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V SOCIAL LIMITED

Company number 07227532

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AD01	Registered office address changed from W2 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD England on 11 June 2012	View PDF Registered office address changed from W2 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD England on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AD01	Registered office address changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom on 21 November 2011	View PDF Registered office address changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom on 21 November 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Daniel John Evans as a director on 18 November 2011	View PDF Termination of appointment of Daniel John Evans as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AP01	Appointment of Dr Zaffran Shahzada as a director on 1 June 2011	View PDF Appointment of Dr Zaffran Shahzada as a director on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 100	View PDF Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Daniel John Evans on 13 May 2011	View PDF Director's details changed for Mr Daniel John Evans on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from 2 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN United Kingdom on 1 June 2011	View PDF Registered office address changed from 2 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
06 May 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Michael David Ham as a director	View PDF Appointment of Michael David Ham as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AP01	Appointment of Mr Daniel John Evans as a director	View PDF Appointment of Mr Daniel John Evans as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 April 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 April 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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V SOCIAL LIMITED

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