VCS EPOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Application to strike the company off the register |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR DANIEL RONALD PRICKETT |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: C/O ROYDS RDW SOLICITORS 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: PINDER HOUSE 249 UPPER THIRD STREET MILTON KEYNES MK9 1DS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 2 CRANE COURT, LONDON. EC4A 2BL |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED HOCAPS LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 24/03/9524 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/9524 March 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/9524 March 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 01/03/95 |
| 24/03/9524 March 1995 | REREGISTRATION PLC-PRI 01/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON. SW1Y 5AY |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: STOCKLEY HOUSE 130 WILTON ROAD LONDON SW1V 1LQ |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 50 VICTORIA STREET LONDON SW1H 0NW |
| 30/01/8930 January 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/8930 January 1989 | BALANCE SHEET |
| 30/01/8930 January 1989 | AUDITORS' STATEMENT |
| 30/01/8930 January 1989 | AUDITORS' REPORT |
| 30/01/8930 January 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/8930 January 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 170189 |
| 30/01/8930 January 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/8930 January 1989 | REREGISTRATION PRI-PLC 170189 |
| 27/01/8927 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/89 |
| 27/01/8927 January 1989 | £ NC 100/50000 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 32 BAKER ST LONDON W1M 2BU |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 17/05/8617 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8617 May 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 29/05/8029 May 1980 | CERTIFICATE OF INCORPORATION |
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