VSM SOFTWARE LTD

Q: What is the latest filing for VSM SOFTWARE LTD?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/04/1989

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1989)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/01/2017

Certificate that Creditors have been paid in full

View PDF (2 pages)

04/01/2017

Registered office address changed from Embroidery World Business Centre Southend Road Woodford Green Essex IG8 8JT to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2017-01-05

View PDF (2 pages)

20/12/2016

Declaration of solvency

View PDF (4 pages)

01/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2016

Resolutions

View PDF (1 pages)

16/11/2016

Total exemption full accounts made up to 2016-11-15

View PDF (9 pages)

15/11/2016

Previous accounting period extended from 2016-10-31 to 2016-11-15

View PDF (1 pages)

14/11/2016

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Miss Sandra Ann Welsh as a director on 2016-11-02

View PDF (2 pages)

01/11/2016

Termination of appointment of Hilmi Kelleci as a director on 2016-11-02

View PDF (1 pages)

01/11/2016

Termination of appointment of Helen Kaymer as a director on 2016-09-30

View PDF (1 pages)

01/11/2016

Termination of appointment of Andrew Bennett Kaymer as a director on 2016-09-30

View PDF (1 pages)

01/11/2016

Termination of appointment of Helen Kaymer as a secretary on 2016-09-30

View PDF (1 pages)

20/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/07/2016

Termination of appointment of Nikolaus Johannes Woehrle as a director on 2016-05-23

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

24/04/2013

Director's details changed for Mr Andrew Bennett Kaymer on 2013-04-01

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

25/04/2012

Termination of appointment of Martin Moore as a director

View PDF (1 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/02/2012

Appointment of Mr Hilmi Kelleci as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Nikolaus Johannes Woehrle as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Jan Svensson as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Jan Svensson as a director

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/03/2011

Appointment of Mr Martin Andrew Moore as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Jonas Kling as a director

View PDF (1 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Helen Kaymer on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Jan Ola Siguard Svensson on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Mr Jonas Leif Petter Kling on 2009-10-01

View PDF (2 pages)

25/04/2010

Secretary's details changed for Helen Kaymer on 2009-10-01

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

08/01/2009

Director appointed mr jonas leif petter kling

View PDF (1 pages)

18/12/2008

Appointment terminated director henning sveder

View PDF (1 pages)

01/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/02/2008

New director appointed

View PDF (2 pages)

24/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/02/2007

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/05/2006

Return made up to 24/04/06; full list of members

View PDF (9 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

11/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

18/04/2002

Amended accounts made up to 2001-12-31

View PDF (14 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/10/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

19/03/2001

Certificate of change of name

View PDF (3 pages)

26/06/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

12/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/08/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

04/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

11/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

17/08/1995

Registered office changed on 18/08/95 from: tower mews high street walthamston london E17 7JJ

View PDF (1 pages)

19/04/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/04/1994

Return made up to 24/04/94; full list of members

View PDF (0 pages)

19/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Ad 09/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1994

Resolutions

View PDF (1 pages)

12/01/1994

£ nc 100/100000 17/12/93

View PDF (1 pages)

20/12/1993

Registered office changed on 21/12/93 from: 78 lawns way colliers row romford essex RM5 3TD

View PDF (0 pages)

20/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

28/07/1993

Return made up to 24/04/93; no change of members

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

16/09/1992

Return made up to 24/04/92; full list of members

View PDF (0 pages)

12/07/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

06/05/1992

Return made up to 24/04/91; no change of members

View PDF (0 pages)

21/10/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

08/08/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

10/01/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

19/06/1989

Wd 14/06/89 ad 24/04/89--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/06/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

07/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/04/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

14/11/2017

Last accounts made up to

14/11/2016View PDF

Confirmation

Last statement dated

14/11/2016

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Financial Ratios

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VSM SOFTWARE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About VSM SOFTWARE LTD

VSM SOFTWARE LTD is a Dissolved company incorporated on 23/04/1989 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 VSM SOFTWARE LTD?

VSM SOFTWARE LTD is currently Dissolved. It was registered on 23/04/1989 and dissolved on 02/02/2018.

Where is VSM SOFTWARE LTD located?

VSM SOFTWARE LTD is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does VSM SOFTWARE LTD do?

VSM SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VSM SOFTWARE LTD?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.