VC SYSTEMS LTD

Company number 08784797

Date	Type	Description	View / Download
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
02 Dec 2018	AD01	Registered office address changed from 5a Fairlop Road Ilford IG6 2EE England to 89 Belgrave Road London E17 8QF on 2 December 2018	(1 page)
07 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01	(3 pages)
07 Apr 2018	TM01	Termination of appointment of Denis Munteanu as a director on 1 April 2018	(1 page)
07 Apr 2018	AP01	Appointment of Mr Vladislav Crudu as a director on 1 April 2018	(2 pages)
07 Apr 2018	PSC07	Cessation of Denis Munteanu as a person with significant control on 1 April 2018	(1 page)
07 Apr 2018	PSC01	Notification of Vladislav Crudu as a person with significant control on 1 April 2018	(2 pages)
07 Apr 2018	AD01	Registered office address changed from 35 Clifton Road Hornchurch Essex RM11 1BX England to 5a Fairlop Road Ilford IG6 2EE on 7 April 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	(4 pages) Download iXBRL
24 Feb 2016	AD01	Registered office address changed from 45 Crossways Romford RM2 6AJ to 35 Clifton Road Hornchurch Essex RM11 1BX on 24 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(3 pages)
18 Dec 2015	CH01	Director's details changed for Mr Denis Munteanu on 1 September 2015	(2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
30 Jul 2015	AD01	Registered office address changed from 72 Baron Gardens Ilford IG6 1PB to 45 Crossways Romford RM2 6AJ on 30 July 2015	(1 page)
03 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1	(3 pages)
29 Nov 2013	CH01	Director's details changed for Mr Denis Munteanu on 21 November 2013	(2 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1	(36 pages)