VCX SOFTWARE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1026 February 2010 | STRUCK OFF AND DISSOLVED |
| 06/11/096 November 2009 | FIRST GAZETTE |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDA WORSFOLD |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 1A NEW TECHNOLOGY CENTRE NORTH HAUGH ST ANDREWS FIFE KY16 9SR |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: THE ALBA CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7ER |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0412 December 2004 | NEW SECRETARY APPOINTED |
| 12/12/0412 December 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 05/11/045 November 2004 | DEC MORT/CHARGE ***** |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED VCX LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | £ NC 1000/280000 24/03 |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: C/O MCGRIGOR DONALD ERSKINE HOUS 68-73 QUEEN STREET EDINBURGH EH2 4NF |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 15/09/9815 September 1998 | S386 DISP APP AUDS 14/09/98 |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/09/9815 September 1998 | |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | Resolutions |
| 15/09/9815 September 1998 | Resolutions |
| 15/09/9815 September 1998 | Resolutions |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED PACIFIC SHELF 790 LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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