V.E.S CONSULTANCY (UK) LTD

Company number 05953154

Date	Type	Description	View / Download
19 Jul 2014	TM02	Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014	(1 page)
19 Jul 2014	TM02	Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014	(1 page)
19 Jul 2014	AP04	Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014	(2 pages)
31 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31	(6 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 May 2012	AD01	Registered office address changed from 25 Bruton Lane London W1J 6JQ United Kingdom on 8 May 2012	(1 page)
08 May 2012	AD01	Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 8 May 2012	(1 page)
18 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
16 Nov 2011	AP04	Appointment of V.E.S. Associates Ltd as a secretary	(2 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
06 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	TM02	Termination of appointment of Woodstock Secretaries Limited as a secretary	(1 page)
05 Oct 2010	AP04	Appointment of V.E.S Associates Ltd as a secretary	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Dhirsingh Jodhun as a director	(2 pages)
11 Feb 2010	CH01	Director's details changed for Khagani Bashirov on 1 January 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Khagani Bashirov on 1 October 2009	(2 pages)
18 Nov 2009	AP04	Appointment of Woodstock Secretaries Limited as a secretary	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Woodstock Secreraties Ltd as a secretary	(1 page)
02 Nov 2009	AP01	Appointment of Philippe Dauvergne as a director	(3 pages)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)