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VEXION SERVICES LIMITED

Company number 09978110

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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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	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 - 10 pages (10 pages)
04 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 17 April 2023	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-01 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2022	TM01	Termination of appointment of Howard Steeples as a director on 16 May 2022	View PDF Termination of appointment of Howard Steeples as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
21 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
26 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 13 pages (13 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
17 Oct 2017	AP01	Appointment of Mr Simon Lawrence Vernon Cole as a director on 29 September 2017	View PDF Appointment of Mr Simon Lawrence Vernon Cole as a director on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH06	Cancellation of shares. Statement of capital on 12 July 2017 GBP 46,051.10	View PDF Cancellation of shares. Statement of capital on 12 July 2017 GBP 46,051.10 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2017	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP England to 45 Pall Mall London SW1Y 5JG on 16 May 2017	View PDF Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP England to 45 Pall Mall London SW1Y 5JG on 16 May 2017 - link opens in a new window - 2 pages (2 pages)

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