VULCAN MEASUREMENT SYSTEMS LIMITED

Company Documents

DateDescription
01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
VULCAN MEASUREMENT SYSTEM
LIMITED, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE
SK4 2LP

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY BERKLEY SECRETARIES INC

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR SOLAR DIGITAL LIMITED

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/04/1516 April 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR APPOINTED KAM TUNG TSANG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERKLEY SECRETARIES INC / 01/01/2010

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21/04/1021 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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21/04/1021 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLAR DIGITAL LIMITED / 01/01/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BERKLEY SECRETARIES INC / 06/05/2009

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 COMPANY NAME CHANGED
VULCAN MEASUREMENT SYSTEM LIMITE
D
CERTIFICATE ISSUED ON 21/06/07

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01/06/071 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/05/0623 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 S366A DISP HOLDING AGM 21/04/05

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 S386 DISP APP AUDS 21/04/05

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21/04/0521 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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