VSC NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Receiver's abstract of receipts and payments to 2025-05-18 |
| 12/06/2512 June 2025 | Receiver's abstract of receipts and payments to 2025-05-18 |
| 10/06/2510 June 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Service Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-10 |
| 04/01/254 January 2025 | Administrator's progress report |
| 23/12/2423 December 2024 | Receiver's abstract of receipts and payments to 2024-11-18 |
| 26/11/2426 November 2024 | Notice of extension of period of Administration |
| 23/09/2423 September 2024 | Receiver's abstract of receipts and payments to 2024-05-18 |
| 23/09/2423 September 2024 | Receiver's abstract of receipts and payments to 2024-05-18 |
| 22/08/2422 August 2024 | Receiver's abstract of receipts and payments to 2023-11-18 |
| 22/08/2422 August 2024 | Receiver's abstract of receipts and payments to 2023-11-18 |
| 01/07/241 July 2024 | Administrator's progress report |
| 28/12/2328 December 2023 | Administrator's progress report |
| 05/07/235 July 2023 | Administrator's progress report |
| 12/06/2312 June 2023 | Receiver's abstract of receipts and payments to 2023-05-18 |
| 30/12/2230 December 2022 | Administrator's progress report |
| 19/12/2219 December 2022 | Receiver's abstract of receipts and payments to 2022-11-18 |
| 15/12/2215 December 2022 | Notice of extension of period of Administration |
| 08/01/228 January 2022 | Administrator's progress report |
| 07/12/217 December 2021 | Notice of ceasing to act as receiver or manager |
| 07/12/217 December 2021 | Notice of ceasing to act as receiver or manager |
| 01/12/211 December 2021 | Appointment of receiver or manager |
| 01/12/211 December 2021 | Appointment of receiver or manager |
| 26/11/2126 November 2021 | Notice of extension of period of Administration |
| 05/07/215 July 2021 | Administrator's progress report |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | FACILITY AGREEMENT 23/11/2017 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059746700003 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059746700002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700004 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700003 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CALLUM THORNEYCROFT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED BEAU BARRON |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | AUD STAT 519 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT |
| 31/12/1431 December 2014 | SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK |
| 21/02/1421 February 2014 | SECRETARY APPOINTED HEATHER ANNE CURTIS |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 17/01/1417 January 2014 | SUPPLEMENTAL AGREEMENT 10/01/2014 |
| 06/01/146 January 2014 | ALTER ARTICLES 20/12/2013 |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR GILES HORRIDGE |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 02/01/142 January 2014 | NOTICE OF END OF ADMINISTRATION |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700002 |
| 31/10/1331 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/10/1317 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O 97 GROSVENOR ROAD EPSOM SURREY KT18 6JF ENGLAND |
| 27/08/1327 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 THE FURROWS BARTON DOCK ROAD TRAFFORD PARK MANCHESTER M32 0SZ |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/12/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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