VGI SECURITY SOLUTIONS LTD

Company Documents

DateDescription
26/05/2026 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/2019 May 2020 APPLICATION FOR STRIKING-OFF

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO GENCO / 10/09/2015

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PETRA GENCO / 10/09/2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 4 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW HA3 5TE

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11/09/1511 September 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/08/1422 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/08/1322 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/08/1230 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/08/1125 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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03/09/103 September 2010 16/07/10 STATEMENT OF CAPITAL GBP 100

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25/08/1025 August 2010 DIRECTOR APPOINTED VINCENZO GENCO

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25/08/1025 August 2010 SECRETARY APPOINTED PETRA GENCO

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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