V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED
Company number 02824277
- Company Overview for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
- Filing history for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
- People for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
- Insolvency for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
- More for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED (02824277)
| 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) |
|---|---|---|---|
| 15 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Oct 2016 | AD01 | Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 October 2016 | |
| 12 Oct 2016 | 4.70 | Declaration of solvency | |
| 12 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
| 12 Oct 2016 | RESOLUTIONS |
Resolutions
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| 22 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 07 Jan 2016 | TM01 | Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 | |
| 07 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
| 06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
| 30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
| 28 Oct 2015 | CH01 | Director's details changed for Mr David Marsh on 23 October 2015 | |
| 27 Oct 2015 | CH01 | Director's details changed for Mr Simon Smoker on 23 October 2015 | |
| 26 Oct 2015 | CH01 | Director's details changed for Pauline Droy Moore on 23 October 2015 | |
| 26 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 01 May 2015 | AD01 | Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 | |
| 27 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 08 Jan 2014 | CH01 | Director's details changed for Pauline Droy Moore on 7 January 2014 | |
| 08 Jan 2014 | CH03 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Pauline Droy on 7 January 2014 | |
| 07 Jan 2014 | CH03 | Secretary's details changed for Pauline Droy on 7 January 2014 | |
| 11 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |