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VECTIS 999 LTD

Company number 04140546

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	TM01	Termination of appointment of Sandra Mary Garbett as a director on 30 November 2013	View PDF Termination of appointment of Sandra Mary Garbett as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CH01	Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012	View PDF Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	CH01	Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012	View PDF Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Paul Robert Garbett as a director on 1 July 2012	View PDF Termination of appointment of Paul Robert Garbett as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP01	Appointment of Mrs Jessica Suzanne Hart-Garbett as a director on 1 July 2012	View PDF Appointment of Mrs Jessica Suzanne Hart-Garbett as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH04	Secretary's details changed for Garbetts Nominees Limited on 1 July 2012	View PDF Secretary's details changed for Garbetts Nominees Limited on 1 July 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Sandra Mary Garbett on 1 June 2012	View PDF Director's details changed for Sandra Mary Garbett on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH04	Secretary's details changed for Garbetts Nominees Limited on 1 June 2012	View PDF Secretary's details changed for Garbetts Nominees Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 11 June 2012	View PDF Registered office address changed from Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 11 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Mr Paul Robert Garbett on 1 June 2012	View PDF Director's details changed for Mr Paul Robert Garbett on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 8 June 2012	View PDF Registered office address changed from Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 8 June 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Sandra Mary Garbett on 27 November 2009	View PDF Director's details changed for Sandra Mary Garbett on 27 November 2009 - link opens in a new window - 2 pages (2 pages)

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