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VSL INFRASTRUCTURE PROTECTION LIMITED

Company number 07604404

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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)
19 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Hill House 1 Little New Street London EC4A 3TR on 17 December 2020	View PDF Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Hill House 1 Little New Street London EC4A 3TR on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	TM01	Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a director on 25 June 2019	View PDF Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Daniel Rigout as a director on 5 June 2019	View PDF Termination of appointment of Daniel Rigout as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Andrew Millward Payne as a director on 5 June 2019	View PDF Termination of appointment of Andrew Millward Payne as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM02	Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a secretary on 5 June 2019	View PDF Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Rebentrost as a director on 5 June 2019	View PDF Termination of appointment of Mark Rebentrost as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2018	PSC02	Notification of Vsl International Ltd as a person with significant control on 6 April 2016	View PDF Notification of Vsl International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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