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V.E.S CONSULTANCY (UK) LTD

Company number 05953154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 AA Micro company accounts made up to 31 October 2021
05 Aug 2021 AD01 Registered office address changed from 4 4 Princes Street Mayfair London W1B 2LE England to 4 Princes Street London W1B 2LE on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 4 Princes Street Mayfair London W1B 2LE on 5 August 2021
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 31 October 2019
02 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2018
29 Mar 2018 TM01 Termination of appointment of Philippe Dauvergne as a director on 28 March 2018
30 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Aug 2017 PSC01 Notification of Fuad Tahirov as a person with significant control on 21 February 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015 CH01 Director's details changed for Mr Khagani Bashirov on 1 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1,000