VIGIL SECURITY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | ORDER OF COURT TO WIND UP |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 29/05/1229 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 29/05/1229 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 29/05/1229 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/118 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/05/1013 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 17/02/1017 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ADJEI / 24/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LIVINGSTON PATON / 24/12/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEC MORTIMER / 17/02/2005 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LIVINGSTON PATON / 03/08/2006 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADJEI / 14/07/2006 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT G 101 100 CLEMENTS ROAD TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT J 204 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED CAPITAL KEYHOLDING LIMITED CERTIFICATE ISSUED ON 19/09/06; RESOLUTION PASSED ON 11/09/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/06 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: UNIT J 114 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 7 PHOENIX COURT HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8JQ |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF14 3NG |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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