VINDICIA UK LIMITED

Company number 07526260

Date	Type	Description	View / Download
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(12 pages)
15 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 6 Snow Hill London EC1A 2AY on 24 October 2018	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
18 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
26 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(5 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
23 May 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from C/O Rsm Davidson House Forbury Square Reading RG1 3EU England to 90 High Holborn London WC1V 6XX on 22 November 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Gary Keith Miles as a director on 13 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Mark Harold Resnick as a director on 13 September 2016	(1 page)
23 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
15 Feb 2016	AD01	Registered office address changed from C/O Baker Tilly Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Rsm Davidson House Forbury Square Reading RG1 3EU on 15 February 2016	(1 page)
04 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(3 pages)
28 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
17 Feb 2014	AD01	Registered office address changed from C/O Rsm Tenon Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 17 February 2014	(1 page)
17 Feb 2014	CH01	Director's details changed for Mark Harold Resnick on 11 February 2014	(2 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)

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