VACATION CARE COMPUTING LIMITED

Company number 02422125 · Monitor this company

Dissolved

168 filings

Date	Filing
25 Oct 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
25 Oct 2022	Final Gazette dissolved via voluntary strike-off	View document
19 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-12 with updates · 5 pages	View document
8 Oct 2021	Confirmation statement made on 2021-10-02 with updates · 4 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Jun 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
16 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES	View document
31 Aug 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
31 Aug 2017	SAIL ADDRESS CREATED	View document
8 Aug 2017	DIRECTOR APPOINTED MR ANDREW CLARKE	View document
8 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	View document
2 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Nov 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Nov 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCI EUROPE / 10/10/2013	View document
4 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Nov 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Oct 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010	View document
14 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS	View document
6 Apr 2010	DIRECTOR APPOINTED ANDREW LIGGINS	View document
8 Feb 2010	Annual return made up to 10 October 2009 with full list of shareholders	View document
19 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Mar 2009	DIRECTOR APPOINTED DULEEP THOMAS	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS	View document
30 Mar 2009	APPOINTMENT TERMINATED DIRECTOR HENRY BANKES	View document
18 Mar 2009	DIRECTOR APPOINTED RCI EUROPE	View document
17 Mar 2009	APPOINTMENT TERMINATED SECRETARY HENRY BANKES	View document
29 Oct 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN	View document
20 Oct 2008	DIRECTOR APPOINTED ANDREW LIGGINS	View document
7 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Oct 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
28 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Oct 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jun 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	SECRETARY RESIGNED	View document
24 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	NEW SECRETARY APPOINTED	View document
21 Nov 2005	SECRETARY RESIGNED	View document
20 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Sep 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Jan 2004	NEW SECRETARY APPOINTED	View document
22 Jan 2004	SECRETARY RESIGNED	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Oct 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Oct 2002	SECRETARY RESIGNED	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
23 Sep 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
14 May 2002	DIRECTOR RESIGNED	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Sep 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Oct 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
17 Oct 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1999	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	NEW SECRETARY APPOINTED	View document
9 Apr 1999	SECRETARY RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
11 Sep 1998	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS	View document
3 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	NEW SECRETARY APPOINTED	View document
7 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Oct 1996	SECRETARY RESIGNED	View document
7 Oct 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
7 Oct 1996	REGISTERED OFFICE CHANGED ON 07/10/96	View document
7 Oct 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Oct 1996	RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS	View document
25 Mar 1996	AUDITOR'S RESIGNATION	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS	View document
17 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1994	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS	View document
7 Dec 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/92	View document
7 Dec 1993	CAPIT 2419000 27/02/92	View document
7 Dec 1993	NC INC ALREADY ADJUSTED 27/02/92	View document
3 Dec 1993	RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS	View document
3 Dec 1993	REGISTERED OFFICE CHANGED ON 03/12/93	View document
5 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: RADYNE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2PY	View document
21 Sep 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	DIRECTOR RESIGNED	View document
21 Sep 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92	View document
21 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
24 Mar 1992	REGISTERED OFFICE CHANGED ON 24/03/92 FROM: ST. ALPHAGE HOUSE 2 FORE STREET LONDON EC2P 2HJ	View document
24 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1992	DIRECTOR RESIGNED	View document
22 Nov 1991	RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS	View document
19 Jul 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
27 Mar 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
21 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
10 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	SECRETARY RESIGNED	View document
7 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 May 1990	£ NC 1000/1900 10/04/90	View document
14 May 1990	REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 2 SERJEANT'S INN LONDON EC4Y 1LR	View document
14 May 1990	NC INC ALREADY ADJUSTED 10/04/90	View document
12 Feb 1990	COMPANY NAME CHANGED ADVISER (120) LIMITED CERTIFICATE ISSUED ON 13/02/90	View document
14 Nov 1989	ALTER MEM AND ARTS 09/11/89	View document
23 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1989	REGISTERED OFFICE CHANGED ON 23/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
12 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document