VERMILION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1119 May 2011 | APPLICATION FOR STRIKING-OFF |
| 11/05/1111 May 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 |
| 30/04/1130 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM PLOT 12 - UNIT 10 TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX UNITED KINGDOM |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA ALVAREZ / 06/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 17/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 06/05/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT 10 PLOT 12 TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA ALVAREZ / 06/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RITA ALVAREZ / 06/08/2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 06/08/2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 THE WREN CENTRE, UNIT B2 WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 68 WEST LANE HAYLING ISLAND HAMPSHIRE PO11 0JL |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED VERMILION COMPUTER SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 29/03/04 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/11/0219 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 14/11/0214 November 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/10/028 October 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/0220 August 2002 | APPLICATION FOR STRIKING-OFF |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 JSA HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 01/10/981 October 1998 | S366A DISP HOLDING AGM 02/09/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | S252 DISP LAYING ACC 02/09/98 |
| 01/10/981 October 1998 | S386 DIS APP AUDS 02/09/98 |
| 17/04/9817 April 1998 | Incorporation |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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