- Company Overview for VITAL SECURITY SERVICES LTD (07780860)
- Filing history for VITAL SECURITY SERVICES LTD (07780860)
- People for VITAL SECURITY SERVICES LTD (07780860)
- Insolvency for VITAL SECURITY SERVICES LTD (07780860)
- More for VITAL SECURITY SERVICES LTD (07780860)
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) |
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28 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 23 May 2019 | |
30 May 2019 | AD01 | Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 | |
23 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 23 May 2018 | |
03 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 May 2017 | |
14 Jun 2016 | AD01 | Registered office address changed from Suit 8 -2nd Floor Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 14 June 2016 | |
08 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
08 Jun 2016 | RESOLUTIONS |
Resolutions
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15 Apr 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
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12 Jan 2016 | AD01 | Registered office address changed from Suit 1C - Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to Suit 8 -2nd Floor Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 12 January 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Babar Bashir Chaudhry as a director on 6 April 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Mar 2015 | AP01 | Appointment of Mr Babar Bashir Chaudhry as a director on 10 January 2015 | |
06 Jan 2015 | AD01 | Registered office address changed from Suit 402 Wigham House Wakering Road Barking Essex IG11 8QN to Suit 1C - Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 6 January 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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10 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
09 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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25 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
15 Jun 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 28 February 2013 | |
19 Feb 2013 | AD01 | Registered office address changed from C/O 267 Cranbrook Road 267 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 19 February 2013 | |
31 Jan 2013 | TM01 | Termination of appointment of Muhammad Bashir as a director | |
19 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders |