VCE SOLUTIONS LIMITED

Company number 07362491

Date	Type	Description	View / Download
11 May 2017	TM02	Termination of appointment of Eversecretary Limited as a secretary on 11 May 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Christopher Smith as a director on 27 January 2017	(1 page)
22 Feb 2017	AP01	Appointment of Shirley Ann Creed as a director on 27 January 2017	(2 pages)
19 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
28 Jul 2016	TM01	Termination of appointment of Craig Zajac as a director on 15 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Christopher Smith as a director on 15 July 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from One Finsbury Circus Part Ground Floor East London EC2M 7EB to Bentima House 4th Floor 168-172 Old Street London EC1V 9BP on 12 April 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(4 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(4 pages)
18 Jun 2013	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 18 June 2013	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
25 Oct 2010	CERTNM	Company name changed acadia solutions LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-11	(2 pages)
25 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
01 Sep 2010	NEWINC	Incorporation	(18 pages)

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