VS SYSTEM LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-07-26 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE GREAVES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS SUZANNE GREAVES |
| 30/10/1830 October 2018 | CESSATION OF ROBERT KENNEDY MEEHAN AS A PSC |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEEHAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ROBERT KENNEDY MEEHAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN FILDES |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O KAY JOHNSON GEE LLP 201 CHAPEL STREET SALFORD M3 5EQ ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 29 ACACIA AVENUE HALE ALTRINCHAM CHESHIRE WA15 8QX |
| 08/03/168 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR COLIN FILDES |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KONTSNTIN NEMCHUKOV |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KONTSNTIN NEMCHUKOV |
| 13/06/1213 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR KONTSNTIN NEMCHUKOV |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/03/128 March 2012 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 7 April 2010 with full list of shareholders |
| 02/03/122 March 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 16/11/1016 November 2010 | STRUCK OFF AND DISSOLVED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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