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VECTOR TRADING LIMITED

Company number 03099427

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2017
22 Nov 2016 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ to 15 Canada Square London E14 5GL on 22 November 2016
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
22 Nov 2016 4.70 Declaration of solvency
03 Oct 2016 TM01 Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
06 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 MR04 Satisfaction of charge 4 in full
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
26 Aug 2015 TM01 Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014
26 Aug 2015 TM01 Termination of appointment of Gary Brooks as a director on 31 December 2014
26 Aug 2015 AP01 Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 31 December 2014
26 Aug 2015 AP01 Appointment of Rashidi Olugbenga Keshiro as a director on 31 December 2014
23 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 TM02 Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011