VHSQUARED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 25/04/2425 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 25/04/2325 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 02/03/222 March 2022 | Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE England to 6 Snow Hill London EC1A 2AY on 2022-03-02 |
| 02/03/222 March 2022 | Declaration of solvency |
| 02/03/222 March 2022 | Appointment of a voluntary liquidator |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 20/01/2220 January 2022 | Current accounting period extended from 2021-12-30 to 2022-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/03/2119 March 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMERON |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAMISH ALAN CAMERON / 19/05/2011 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY LANE / 22/12/2010 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN KÖRDEL / 11/12/2013 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 30/01/2030 January 2020 | ARTICLES OF ASSOCIATION |
| 30/01/2030 January 2020 | ALTER ARTICLES 20/01/2020 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 21932.42 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 23/02/1823 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 18373.5 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SECOND FILING FOR FORM SH01 |
| 29/04/1629 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1621 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 10358.64 |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 03/12/153 December 2015 | SECOND FILING FOR FORM SH01 |
| 26/10/1526 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 10358.64 |
| 29/06/1529 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR BRYAN GEOFFREY MORTON |
| 18/08/1418 August 2014 | ARTICLES OF ASSOCIATION |
| 18/08/1418 August 2014 | ALTER ARTICLES 17/07/2014 |
| 07/08/147 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 6887.22 |
| 07/07/147 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROWE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBINSON |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 6794.02 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DR DEBORAH HARLAND |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED DR JOHAN KÖRDEL |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON |
| 19/07/1319 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 09/10/129 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 2612.2 |
| 05/07/125 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MISS ANNA CHRISTINA OHLSSON |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1121 November 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 296 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/117 November 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2069 |
| 05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CROWE / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CROWE / 11/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JUSTIN RODERICK RICHARDS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JUSTIN RODERICK RICHARDS / 11/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY ROBINSON / 11/06/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED DR HAMISH ALAN CAMERON |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED DAVID DAVISON |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JAMES SCOTT CROWE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JANET ROSEMARY ROBINSON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 12/01/1112 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2068.00 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED WILLIAM RODERICK JUSTIN RICHARDS |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/116 January 2011 | DIRECTOR APPOINTED ANDREW LANE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 08/12/108 December 2010 | CURREXT FROM 30/11/2011 TO 30/12/2011 |
| 07/12/107 December 2010 | SUB-DIVISION 30/11/10 |
| 07/12/107 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/106 December 2010 | PREVSHO FROM 30/06/2011 TO 30/11/2010 |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED HAMSARD 3218 LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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