Vigilant Systems Ltd was founded on 19 March 2004 with its registered office in Bristol. The current directors of the organisation are listed as Meredith, Paul Richard, Marsh, Andrew David at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEREDITH, Paul Richard | 09 November 2005 | - | 1 |
MARSH, Andrew David | 09 November 2005 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 16 May 2014 | |
4.68 - Liquidator's statement of receipts and payments | 17 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 05 March 2013 | |
4.68 - Liquidator's statement of receipts and payments | 30 March 2012 | |
AD01 - Change of registered office address | 08 February 2011 | |
RESOLUTIONS - N/A | 04 February 2011 | |
4.20 - N/A | 04 February 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 February 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AD01 - Change of registered office address | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 03 December 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 04 June 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
AA - Annual Accounts | 18 October 2005 | |
395 - Particulars of a mortgage or charge | 18 June 2005 | |
363s - Annual Return | 20 April 2005 | |
NEWINC - New incorporation documents | 19 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 25 May 2006 | Outstanding |
N/A |
Debenture | 17 June 2005 | Outstanding |
N/A |