VHSA HOLDINGS LIMITED filing history - Find and update company information

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VHSA HOLDINGS LIMITED

Company number 05323394

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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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 1 February 2011	View PDF Registered office address changed from The School House 50 Brook Green London W6 7RR on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20 - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CAP-SS	Solvency Statement dated 17/01/11	View PDF Solvency Statement dated 17/01/11 - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 1,000.00	View PDF Statement of capital on 17 January 2011 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of company's share premium account 17/01/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of company's share premium account 17/01/2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mr Gaurav Batra on 7 June 2010	View PDF Director's details changed for Mr Gaurav Batra on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Gaurav Batra on 7 June 2010	View PDF Director's details changed for Mr Gaurav Batra on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Joshua Bayliss as a director	View PDF Termination of appointment of Joshua Bayliss as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr Gaurav Batra as a director	View PDF Appointment of Mr Gaurav Batra as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	88(2)	Ad 30/01/09 gbp si 1@1=1 gbp ic 1000/1001	View PDF Ad 30/01/09 gbp si 1@1=1 gbp ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	123	Nc inc already adjusted 28/01/09	View PDF Nc inc already adjusted 28/01/09 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)

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