Name: |
V-SSS LIMITED
V-SSS LTD |
Address: | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL |
Incorporation Date: | 2003-02-28 |
date | name | form type |
2023-01-18 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | CS01 |
2022-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-03-18 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
2021-05-24 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
2021-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-03-09 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | CS01 |
2019-07-05 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODWARD / 13/06/2019 | PSC04 |
2019-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODWARD / 13/06/2019 | CH01 |
2019-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
2018-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-04-03 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2017-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-05-11 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2016-05-24 | FIRST GAZETTE | GAZ1 |
2016-07-04 | DIRECTOR APPOINTED MR PHILIP JOHN MOORE | AP01 |
2016-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-05-25 | 28/02/16 FULL LIST | AR01 |
2016-05-28 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-06-02 | DIRECTOR APPOINTED MR ANTON DE REUCK | AP01 |
2015-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROMRIVER HOUSERESTMOR WAYWALLINGTONSURREYSM6 7AH | AD01 |
2015-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT | AD01 |
2015-03-18 | 28/02/15 FULL LIST | AR01 |
2015-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-06-13 | COMPANY NAME CHANGED CAPE FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 13/06/14 | CERTNM |
2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-03-11 | 28/02/14 FULL LIST | AR01 |
2013-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-04-03 | 28/02/13 FULL LIST | AR01 |
2012-03-07 | 28/02/12 FULL LIST | AR01 |
2012-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-03-02 | 28/02/11 FULL LIST | AR01 |
2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR STEWART MILLINGTON | TM01 |
2010-03-31 | 28/02/10 FULL LIST | AR01 |
2010-10-26 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | TM02 |
2010-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-04-17 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-04-17 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 | 288c |
2008-05-12 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-05-04 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2006-01-31 | COMPANY NAME CHANGEDNAVIGATOR TECHNOLOGY SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 31/01/06 | CERTNM |
2006-02-23 | COMPANY NAME CHANGEDMYBEANSTALK LIMITEDCERTIFICATE ISSUED ON 23/02/06 | CERTNM |
2006-05-18 | NEW SECRETARY APPOINTED | 288a |
2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-06-01 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2006-05-18 | SECRETARY RESIGNED | 288b |
2005-03-03 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-06-29 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2004-03-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-06-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-10-21 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
2004-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
Last update: 2024-09-22 16:01:02