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VECTONE MOBILE LIMITED

Company number 04553934

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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)
16 May 2014 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,425,000
21 May 2013 TM02 Termination of appointment of Adam Sharples as a secretary
16 Apr 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 CH01 Director's details changed for Mr. Andoko Wicaksono on 1 November 2012
07 Nov 2012 AP01 Appointment of Mr. Andoko Wicaksono as a director
07 Nov 2012 TM01 Termination of appointment of Paul Nicholas as a director
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Paul Nicholas on 5 June 2012
30 Jul 2012 TM01 Termination of appointment of Salma Noreen as a director
29 Nov 2011 AP01 Appointment of Mr Paul Nicholas as a director
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AA Full accounts made up to 31 December 2009
26 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Magnus Kelly as a director
25 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Salma Noreen on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Magnus Patrick Kelly on 1 October 2009
20 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Aug 2009 287 Registered office changed on 02/08/2009 from pannell house park street guildford surrey GU1 4HN
23 Jul 2009 CERTNM Company name changed mapesbury communications LTD\certificate issued on 25/07/09