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VSG STAFF HIRE LIMITED

Company number 03892295

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2021 AD02 Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
12 Apr 2021 LIQ01 Declaration of solvency
31 Mar 2021 AD01 Registered office address changed from Level 12, the Shard 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
12 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
07 Nov 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018
06 Nov 2018 TM01 Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018
06 Nov 2018 TM01 Termination of appointment of Christopher John Garside as a director on 26 October 2018
06 Nov 2018 AP01 Appointment of Mr Jason Towse as a director on 26 October 2018
06 Nov 2018 TM02 Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018
06 Nov 2018 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018
06 Nov 2018 AD01 Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 6 November 2018
05 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
17 Sep 2018 TM01 Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018
02 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
02 Jan 2018 AP01 Appointment of Christopher John Garside as a director on 2 January 2018