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VITAL CONSULTING U.K. LIMITED

Company number 03384251

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 2.24B Administrator's progress report to 23 October 2014
30 Oct 2014 2.35B Notice of move from Administration to Dissolution on 23 October 2014
06 Jun 2014 2.24B Administrator's progress report to 3 May 2014
08 Apr 2014 TM01 Termination of appointment of John Stephen Smith as a director on 8 April 2014
25 Feb 2014 2.16B Statement of affairs with form 2.14B
06 Jan 2014 F2.18 Notice of deemed approval of proposals
20 Dec 2013 2.17B Statement of administrator's proposal
11 Nov 2013 AD01 Registered office address changed from The Mill South Hall Street Manchester Greater Manchester M5 4TP on 11 November 2013
07 Nov 2013 2.12B Appointment of an administrator
12 Oct 2013 MR04 Satisfaction of charge 8 in full
12 Oct 2013 MR04 Satisfaction of charge 6 in full
25 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 3
22 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Robert Andrew Johnson on 31 August 2011
12 Jun 2012 CH03 Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011
23 May 2012 TM01 Termination of appointment of Peter Alan Cowgill as a director on 23 May 2012
27 Apr 2012 CERTNM Company name changed trackrail U.K. LIMITED\certificate issued on 27/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-26
05 Dec 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 31 December 2009
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11