VINDEX SYSTEM HOLDINGS LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/155 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 01/03/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TALBOT / 01/03/2014

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17/07/1417 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 01/03/2014

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22/04/1422 April 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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07/11/137 November 2013 DIRECTOR APPOINTED MRS SARAH AUSTIN

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07/11/137 November 2013 DIRECTOR APPOINTED MRS SHARON TALBOT

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/08/1329 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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21/08/1221 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/08/1119 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 01/01/2011

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RUSSELL BENNETT TALBOT / 01/01/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 01/01/2010

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10/08/1010 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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