VITAL CONSULTING U.K. LIMITED: Filings

  • Overview

    Company NameVITAL CONSULTING U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03384251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VITAL CONSULTING U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Oct 23, 2014

    24 pages2.24B

    Notice of move from Administration to Dissolution on Oct 23, 2014

    24 pages2.35B

    Administrator's progress report to May 03, 2014

    25 pages2.24B

    Termination of appointment of John Stephen Smith as a director on Apr 08, 2014

    1 pagesTM01

    Statement of affairs with form 2.14B

    10 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    39 pages2.17B

    Registered office address changed from The Mill South Hall Street Manchester Greater Manchester M5 4TP on Nov 11, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 3
    SH01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

    2 pagesCH01

    Secretary's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

    2 pagesCH03

    Termination of appointment of Peter Alan Cowgill as a director on May 23, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed trackrail U.K. LIMITED\certificate issued on 27/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2012

    RES15

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    legacy

    11 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0