VIGILANT COMMUNICATIONS LIMITED

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VIGILANT COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01472776Copy
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Incorporation date

14/01/1980

Size

-

Contacts

Registered address

Registered address

6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire RG45 6HWCopy
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Latest events (Record since 14/01/1980)
dot icon12/08/2014
Final Gazette dissolved via compulsory strike-off
dot icon29/04/2014
First Gazette notice for compulsory strike-off
dot icon12/10/2013
Compulsory strike-off action has been suspended
dot icon27/08/2013
First Gazette notice for compulsory strike-off
dot icon02/11/2012
Termination of appointment of Anthony Kohn as a secretary
dot icon02/11/2012
Registered office address changed from Bell Haven Cottage Ferry Road Walberswick Southwold Suffolk IP18 6TL on 2012-11-02
dot icon21/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon30/01/2012
Total exemption full accounts made up to 2011-08-31
dot icon05/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon26/10/2010
Total exemption full accounts made up to 2010-08-31
dot icon21/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon20/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon20/06/2010
Director's details changed for Robin Howard Stent on 2010-06-19
dot icon24/06/2009
Return made up to 20/06/09; full list of members
dot icon24/06/2009
Return made up to 20/06/08; full list of members
dot icon27/05/2009
Appointment terminated director robin stent
dot icon27/05/2009
Director appointed robin howard stent
dot icon21/01/2009
Director appointed robin howard stent
dot icon15/01/2009
Appointment terminated director henry stent
dot icon07/10/2008
Total exemption full accounts made up to 2008-08-31
dot icon13/08/2008
Return made up to 20/06/07; full list of members
dot icon17/07/2008
Director's change of particulars / henry stent / 15/07/2008
dot icon25/06/2008
Registered office changed on 25/06/2008 from 80 oxford road wokingham berkshire RG41 2YJ
dot icon06/03/2008
Total exemption full accounts made up to 2007-08-31
dot icon11/01/2007
Total exemption full accounts made up to 2006-08-31
dot icon10/07/2006
Return made up to 20/06/06; full list of members
dot icon26/09/2005
Total exemption full accounts made up to 2005-08-31
dot icon08/09/2005
New director appointed
dot icon08/09/2005
Registered office changed on 08/09/05 from: unit 7 wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PF
dot icon08/09/2005
Director resigned
dot icon28/06/2005
Return made up to 20/06/05; full list of members
dot icon22/11/2004
Total exemption full accounts made up to 2004-08-31
dot icon07/07/2004
Return made up to 20/06/04; full list of members
dot icon10/11/2003
Total exemption full accounts made up to 2003-08-31
dot icon26/06/2003
Return made up to 20/06/03; full list of members
dot icon23/06/2003
Director resigned
dot icon06/01/2003
Total exemption full accounts made up to 2002-08-31
dot icon28/06/2002
Return made up to 20/06/02; full list of members
dot icon28/01/2002
Total exemption full accounts made up to 2001-08-31
dot icon27/06/2001
Return made up to 20/06/01; full list of members
dot icon20/03/2001
Full accounts made up to 2000-08-31
dot icon01/08/2000
Full accounts made up to 1999-08-31
dot icon29/06/2000
Registered office changed on 29/06/00 from: unit 7 caps wood business centre oxford road denham uxbridge middlesex UB9 4LH
dot icon28/06/2000
Return made up to 20/06/00; full list of members
dot icon03/11/1999
Director resigned
dot icon01/07/1999
Return made up to 20/06/99; no change of members
dot icon16/06/1999
Full accounts made up to 1998-05-31
dot icon11/05/1999
Accounting reference date extended from 31/05/99 to 31/08/99
dot icon31/03/1999
Delivery ext'd 3 mth 31/05/98
dot icon29/06/1998
Return made up to 20/06/98; full list of members
dot icon25/11/1997
Accounts for a small company made up to 1997-05-31
dot icon09/09/1997
New director appointed
dot icon20/08/1997
Director resigned
dot icon01/07/1997
Return made up to 20/06/97; no change of members
dot icon21/05/1997
New director appointed
dot icon12/03/1997
New secretary appointed
dot icon12/03/1997
Secretary resigned;director resigned
dot icon12/03/1997
New director appointed
dot icon22/10/1996
Full accounts made up to 1996-05-31
dot icon12/06/1996
Return made up to 20/06/96; full list of members
dot icon23/10/1995
Full accounts made up to 1995-05-31
dot icon08/08/1995
Return made up to 20/06/95; no change of members
dot icon28/02/1995
Return made up to 20/06/94; no change of members
dot icon06/10/1994
Particulars of mortgage/charge
dot icon03/10/1994
Full accounts made up to 1994-06-30
dot icon21/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon16/09/1994
Accounting reference date shortened from 30/06 to 31/05
dot icon17/06/1994
Auditor's resignation
dot icon03/02/1994
Registered office changed on 03/02/94 from: unit c,osprey terrace hogwood lane wokingham berkshire RG11 4YJ
dot icon25/11/1993
Director resigned
dot icon17/11/1993
Secretary resigned;new secretary appointed
dot icon26/08/1993
Accounts for a small company made up to 1993-06-30
dot icon20/07/1993
Delivery ext'd 3 mth 30/06/94
dot icon24/06/1993
Return made up to 20/06/93; full list of members
dot icon04/01/1993
Registered office changed on 04/01/93 from: unit 1O, glendale park, fernbank road, ascot, berks. SL5 8JB
dot icon24/09/1992
Accounts for a small company made up to 1992-06-30
dot icon05/08/1992
Secretary resigned;new secretary appointed
dot icon27/07/1992
Return made up to 20/06/92; no change of members
dot icon24/07/1992
Delivery ext'd 3 mth 30/06/93
dot icon19/03/1992
Director resigned
dot icon22/11/1991
Director's particulars changed
dot icon07/11/1991
Director resigned
dot icon07/10/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon08/09/1991
Director resigned
dot icon21/08/1991
Accounts for a small company made up to 1991-06-30
dot icon05/08/1991
Delivery of annual acc. Ext. By 3 mths to 30/06/92
dot icon01/07/1991
Return made up to 20/06/91; full list of members
dot icon05/12/1990
Return made up to 14/12/90; full list of members
dot icon13/11/1990
Accounts for a small company made up to 1990-06-30
dot icon27/07/1990
Delivery of annual acc. Ext. By 3 mths to 30/06/91
dot icon04/06/1990
Director's particulars changed
dot icon23/03/1990
Resolutions
dot icon13/12/1989
Return made up to 15/11/89; full list of members
dot icon07/12/1989
Accounts for a small company made up to 1989-06-30
dot icon23/08/1989
Delivery of annual acc. Ext. By 3 mths to 30/06/90
dot icon02/12/1988
Accounts for a small company made up to 1988-06-30
dot icon16/11/1988
Return made up to 18/11/88; full list of members
dot icon06/10/1988
Director's particulars changed
dot icon06/10/1988
Secretary's particulars changed;director's particulars changed
dot icon06/07/1988
Delivery of annual acc. Ext. By 3 mths to 30/06/89
dot icon06/07/1988
Registered office changed on 06/07/88 from: unit 5 pontiac works fernbank road ascot berkshire SL5 8JH
dot icon24/11/1987
Return made up to 19/08/87; full list of members
dot icon11/11/1987
Director resigned
dot icon02/11/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon19/10/1987
Accounts for a small company made up to 1987-06-30
dot icon19/10/1987
Memorandum and Articles of Association
dot icon10/08/1987
Delivery of annual acc. Ext. By 3 mths to 30/06/88
dot icon29/05/1987
Return made up to 19/05/86; full list of members
dot icon04/04/1987
Accounts for a small company made up to 1986-03-31
dot icon16/01/1987
Accounting reference date extended from 31/03 to 30/06
dot icon06/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/02/1980
Certificate of change of name
dot icon14/01/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/08/2012
dot iconLast accounts made up to
31/08/2011View PDF

Confirmation

dot iconLast statement dated
31/08/2011
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Financial Ratios

VIGILANT COMMUNICATIONS LIMITED has not submitted financial statements

VIGILANT COMMUNICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VIGILANT COMMUNICATIONS LIMITED

VIGILANT COMMUNICATIONS LIMITED is a Dissolved company incorporated on 14/01/1980 with the registered office located at 6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire RG45 6HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIGILANT COMMUNICATIONS LIMITED?

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VIGILANT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 14/01/1980 and dissolved on 12/08/2014.

Where is VIGILANT COMMUNICATIONS LIMITED located?

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VIGILANT COMMUNICATIONS LIMITED is registered at 6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire RG45 6HW.

What does VIGILANT COMMUNICATIONS LIMITED do?

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VIGILANT COMMUNICATIONS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for VIGILANT COMMUNICATIONS LIMITED?

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The latest filing was on 12/08/2014: Final Gazette dissolved via compulsory strike-off.