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VSG PAYROLL SERVICES LIMITED - 30 Finsbury Square, London, England, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03892294
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- England
- EC2A 1AG
- England 30 Finsbury Square, London, England, EC2A 1AG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- TOWSE, Jason Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-10
- Dissolved on
- 2022-05-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vision Security Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VSG (2) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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VSG PAYROLL SERVICES LIMITED Company Description
- VSG PAYROLL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03892294. Its current trading status is "closed". It was registered 1999-12-10. It was previously called VSG (2) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at 30 Finsbury Square .
Get VSG PAYROLL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vsg Payroll Services Limited - 30 Finsbury Square, London, England, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-04-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-01-23) - CS01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-11-06) - AP04
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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change-account-reference-date-company-current-extended (2018-11-12) - AA01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company (2015-01-28) - TM01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
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accounts-with-accounts-type-dormant (2013-04-11) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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termination-director-company-with-name (2013-05-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-03-28) - AP04
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-secretary-company-with-name (2011-03-28) - TM02
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termination-director-company-with-name (2011-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-04-05) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-09-21) - AA01
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accounts-with-accounts-type-full (2010-06-29) - AA
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statement-of-companys-objects (2010-09-21) - CC04
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legacy (2010-09-21) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-18) - CERTNM
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memorandum-articles (2008-02-20) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-01-14) - AA
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resolution (2008-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 395
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legacy (2007-12-27) - 288c
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auditors-resignation-company (2007-11-08) - AUD
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memorandum-articles (2007-09-22) - MEM/ARTS
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resolution (2007-09-22) - RESOLUTIONS
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-09-17) - 155(6)a
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 287
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-dormant (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-31) - AA
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-dormant (2001-10-04) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-03-21) - 287
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legacy (2000-03-21) - 225
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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legacy (1999-12-24) - 288a
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incorporation-company (1999-12-10) - NEWINC