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VSG STAFF HIRE LIMITED - 30 Finsbury Square, London, England, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03892295
- 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
- 96090
Ownership
- Beneficial Owners
- Vision Security Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VSG (1) 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 STAFF HIRE LIMITED Company Description
- VSG STAFF HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03892295. Its current trading status is "closed". It was registered 1999-12-10. It was previously called VSG (1) LIMITED. It has declared SIC or NACE codes as "96090". 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 STAFF HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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change-sail-address-company-with-new-address (2021-04-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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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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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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accounts-with-accounts-type-dormant (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-updates (2018-11-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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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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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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 (2017-12-05) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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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
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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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 (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-28) - AP04
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termination-director-company-with-name (2011-03-28) - TM01
keyboard_arrow_right 2010
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legacy (2010-09-22) - MG02
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resolution (2010-09-21) - RESOLUTIONS
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statement-of-companys-objects (2010-09-21) - CC04
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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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-14) - AA
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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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legacy (2008-12-29) - 363a
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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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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-17) - 155(6)a
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-09-11) - 395
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-12-27) - 288c
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legacy (2007-12-27) - 363a
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memorandum-articles (2007-09-22) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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) - 287
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-12-03) - 363s
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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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-dormant (2001-10-03) - AA
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resolution (2001-10-03) - RESOLUTIONS
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