VEHICLE TRACKING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 3 BOSTOCK CLOSE ELMESTHORPE LEICESTER LEICESTERSHIRE LE9 7SR UNITED KINGDOM |
| 24/10/1224 October 2012 | DECLARATION OF SOLVENCY |
| 24/10/1224 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1224 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIRAN FLOUNDERS / 13/07/2010 |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | DIRECTOR'S PARTICULARS ANTHONY FLOUNDERS |
| 15/07/0915 July 2009 | SECRETARY'S PARTICULARS DAWN FLOUNDERS |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 3 BOSTOCK CLOSE ELMESTHORPE LEICESTER LE9 7SR |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: FOSSEWAY SUITE HIGH CROSS BUSINESS PARK COVENTRY ROAD SHARNFORD LEICESTERSHIRE LE10 3PG UNITED KINGDOM |
| 28/03/0928 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: 76 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DD |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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