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VERMILION SOFTWARE LIMITED

Company number 04812491

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
12 Oct 2021 AP01 Appointment of Allan Verman Yap Ong as a director on 12 October 2021
11 Oct 2021 TM01 Termination of appointment of Goran Skoko as a director on 11 October 2021
28 Sep 2021 TM01 Termination of appointment of Alan Bettridge as a director on 10 September 2021
23 Sep 2021 CS01 Confirmation statement made on 13 June 2021 with updates
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2021 AA Full accounts made up to 31 August 2020
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 SH19 Statement of capital on 16 April 2021
  • GBP 0.01
16 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
16 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2021 TM01 Termination of appointment of Frederick Philip Snow as a director on 29 January 2021
29 Jan 2021 TM02 Termination of appointment of Rachel Rebecca Stern as a secretary on 29 January 2021
01 Sep 2020 AA Full accounts made up to 31 August 2019
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Goran Skoko on 24 September 2019
02 Oct 2019 AP01 Appointment of Alan Bettridge as a director on 24 September 2019
02 Oct 2019 AP01 Appointment of Goran Skoko as a director on 24 September 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 August 2018
07 Mar 2019 TM01 Termination of appointment of Andrew Carl Burton as a director on 28 February 2019
09 Oct 2018 AP01 Appointment of Mark Dell'isola as a director on 7 October 2018