VCS HOLDINGS 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 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 11/08/2111 August 2021 | Application to strike the company off the register |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RONALD PRICKETT / 01/01/2017 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/11/1314 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012 |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR DANIEL RONALD PRICKETT |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O ROYDS RDW SOLICITORS 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 02/11/072 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | COMPANY NAME CHANGED LIGHTDEAN LIMITED CERTIFICATE ISSUED ON 16/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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