VPS VACANT PROPERTY SPECIALISTS LIMITED

03113951
THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON WC2B 6ST

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2017 accounts Annual Accounts 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2016 officers Termination of appointment of director (Keith Alan Reid) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr James Darnton) 2 Buy now
27 May 2016 officers Termination of appointment of director (Mark Jonathan Silver) 1 Buy now
26 May 2016 officers Appointment of director (Mr David James Benwell Taylor-Smith) 2 Buy now
22 Mar 2016 officers Appointment of secretary (Mrs Suzanne Claire Hardyman) 2 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Timothy Joseph Gerard O'gorman) 1 Buy now
06 Jan 2016 accounts Annual Accounts 1 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 resolution Resolution 1 Buy now
01 Aug 2014 resolution Resolution 11 Buy now
31 Dec 2013 accounts Annual Accounts 1 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2013 accounts Annual Accounts 12 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Christopher Ralph Bates) 1 Buy now
01 Jun 2012 miscellaneous Miscellaneous 2 Buy now
25 Oct 2011 accounts Annual Accounts 17 Buy now
17 Oct 2011 annual-return Annual Return 3 Buy now
05 Sep 2011 officers Appointment of secretary (Mr Timothy Joseph Gerard O'gorman) 1 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Geoffrey Mason) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Geoffrey Mason) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Ian Quinlan) 1 Buy now
11 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2011 officers Appointment of director (Mr Mark Jonathan Silver) 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Christopher Ralph Bates) 2 Buy now
05 Jan 2011 accounts Annual Accounts 18 Buy now
18 Oct 2010 annual-return Annual Return 3 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Ian Quinlan) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Stephen James) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Brian Swann) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Simar Bharaj) 1 Buy now
01 Feb 2010 accounts Annual Accounts 18 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Brian George Swann) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen William James) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian Quinlan) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mrs Simar Kaur Bharaj) 2 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
27 May 2009 officers Appointment terminated director marcus baumber 1 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
24 Feb 2009 officers Secretary appointed mr geoffrey keith howard mason 1 Buy now
24 Feb 2009 officers Appointment terminated secretary stephen james 1 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
28 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
19 Sep 2008 officers Director appointed mr brian george swann 1 Buy now
19 Sep 2008 officers Director appointed mrs simar kaur bharaj 1 Buy now
24 Jan 2008 accounts Annual Accounts 17 Buy now
01 Nov 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 accounts Annual Accounts 16 Buy now
08 Dec 2006 annual-return Return made up to 16/10/06; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 14 Buy now
19 Dec 2005 officers New director appointed 1 Buy now
07 Dec 2005 annual-return Return made up to 16/10/05; full list of members 2 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: hexel house 1 franthorne way bellingham london SE6 3BX 1 Buy now
07 Dec 2005 address Location of debenture register 1 Buy now
07 Dec 2005 address Location of register of members 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
07 Feb 2005 accounts Annual Accounts 14 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 15 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 11 Buy now
07 Jan 2005 annual-return Return made up to 16/10/04; full list of members 8 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 32 Buy now
30 Dec 2004 resolution Resolution 1 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 16 Buy now
30 Jan 2004 annual-return Return made up to 16/10/03; full list of members 8 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers New secretary appointed;new director appointed 3 Buy now
30 Jan 2003 accounts Annual Accounts 6 Buy now
25 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
22 Jan 2002 accounts Annual Accounts 6 Buy now
23 Oct 2001 annual-return Return made up to 16/10/01; full list of members 7 Buy now
26 Jan 2001 accounts Annual Accounts 15 Buy now
19 Oct 2000 annual-return Return made up to 16/10/00; full list of members 7 Buy now
25 Jan 2000 accounts Annual Accounts 6 Buy now
20 Oct 1999 annual-return Return made up to 16/10/99; full list of members 7 Buy now