VPS ACQUISITIONS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
01/10/151 October 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015 View Document
15/06/1515 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
04/03/154 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
28/08/1428 August 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF View Document
16/06/1416 June 2014	ADOPT ARTICLES 09/06/2014 View Document
10/06/1410 June 2014	SUBDIVISION OF SHARES 09/06/2014 View Document
10/06/1410 June 2014	10/06/14 STATEMENT OF CAPITAL GBP 3228.238 View Document
10/06/1410 June 2014	STATEMENT BY DIRECTORS View Document
10/06/1410 June 2014	SUB-DIVISION 03/06/14 View Document
10/06/1410 June 2014	SOLVENCY STATEMENT DATED 09/06/14 View Document
09/06/149 June 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
28/02/1428 February 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
24/05/1324 May 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
21/05/1321 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
11/05/1311 May 2013	DISS40 (DISS40(SOAD)) View Document
02/04/132 April 2013	FIRST GAZETTE View Document
01/06/121 June 2012	SECTION 519 View Document

14/05/1214 May 2012	AUDITOR'S RESIGNATION View Document
03/04/123 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
22/02/1222 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
04/02/114 February 2011	Annual return made up to 7 January 2011 with full list of shareholders View Document
22/11/1022 November 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 View Document
20/08/1020 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
23/04/1023 April 2010	ARTICLES OF ASSOCIATION View Document
23/04/1023 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/01/1022 January 2010	Annual return made up to 7 January 2010 with full list of shareholders View Document
21/12/0821 December 2008	REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
21/12/0821 December 2008	DIRECTOR APPOINTED MANJIT DALE View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR PAUL BURKE View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED View Document
21/12/0821 December 2008	DIRECTOR APPOINTED STEPHEN JAMES ROBERTSON View Document
12/12/0812 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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