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VCS (HOLDINGS UK) LIMITED

Company number 08375791

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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)
20 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
17 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Matthew Harris as a director on 7 February 2017
25 Jan 2017 TM01 Termination of appointment of Alun Baker as a director on 15 February 2016
06 Jan 2017 TM01 Termination of appointment of Christopher Baty as a director on 6 January 2017
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
06 Jan 2016 AP01 Appointment of Kelly E Lang as a director on 5 January 2016
06 Jan 2016 AP01 Appointment of Manolis Kotzabasakis as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of James Paulson as a director on 3 November 2015
05 Jan 2016 TM02 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015
05 Jan 2016 TM01 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015
05 Jan 2016 TM01 Termination of appointment of Jay Haladay as a director on 3 November 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
07 Nov 2014 AP01 Appointment of Mr Alun Baker as a director on 1 August 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 AUD Auditor's resignation
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 CH03 Secretary's details changed for Benjamin Ertischek on 27 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Matthew Harris on 27 January 2014