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VACATION CARE COMPUTING LIMITED

Company number 02422125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2022 DS01 Application to strike the company off the register
19 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 SH19 Statement of capital on 16 February 2021
  • GBP 1
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,420,001
11 Jan 2021 SH20 Statement by Directors
11 Jan 2021 CAP-SS Solvency Statement dated 04/01/21
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of Andrew Clarke as a director on 4 March 2020
13 Mar 2020 AP01 Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Andrew Liggins as a director on 5 July 2019
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 AD04 Register(s) moved to registered office address Kettering Parkway Kettering Northamptonshire NN15 6EY
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates