VEHICLE TECHNICAL SOLUTIONS LIMITED



Company Documents

DateDescription
08/03/188 March 2018REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
C/O THE REGISTERED OFFICE
941 UXBRIDGE ROAD
UXBRIDGE
MIDDLESEX
UB10 0NJ

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07/03/187 March 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/03/187 March 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/03/187 March 2018EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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09/11/179 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056828170003

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25/07/1725 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 056828170003

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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25/10/1425 October 2014DISS40 (DISS40(SOAD))

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22/10/1422 October 2014REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
UNIT 4A SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1DQ
UNITED KINGDOM

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22/10/1422 October 2014Annual return made up to 22 October 2014 with full list of shareholders

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21/10/1421 October 2014FIRST GAZETTE

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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22/06/1322 June 2013DISS40 (DISS40(SOAD))

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20/06/1320 June 2013Annual return made up to 17 June 2013 with full list of shareholders

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11/06/1311 June 2013FIRST GAZETTE

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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27/02/1227 February 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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21/02/1221 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/02/1216 February 2012REGISTERED OFFICE CHANGED ON 16/02/2012 FROM UNIT 4A SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ UNITED KINGDOM

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16/02/1216 February 2012REGISTERED OFFICE CHANGED ON 16/02/2012 FROM UNIT 1 SILVERDALE INDUSTRIAL ESTATE SILVERDALE ROAD HAYES MIDDLESEX UB3 3BX

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16/02/1216 February 2012Annual return made up to 15 February 2012 with full list of shareholders

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05/04/115 April 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011Annual return made up to 21 January 2011 with full list of shareholders

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12/04/1012 April 2010Annual return made up to 21 January 2010 with full list of shareholders

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / HARPALL SINGH BHATOY / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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04/04/084 April 2008RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/11/0720 November 2007ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/07

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09/05/069 May 2006PARTICULARS OF MORTGAGE/CHARGE

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21/01/0621 January 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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