VECTONE INVESTMENT LIMITED

Company number 04570953

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2013	TM02	Termination of appointment of Gordon Anthony Bull as a secretary on 31 December 2012	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2012	AP03	Appointment of Gordon Anthony Bull as a secretary on 25 June 2012	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1	(3 pages)
29 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
25 Jun 2010	CERTNM	Company name changed dahlia investment LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)
16 Jun 2010	CERTNM	Company name changed vectone investment LIMITED\certificate issued on 16/06/10 CONNOT ‐ Change of name notice	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(1 page)
08 Jun 2010	TM02	Termination of appointment of Rajshankar Balasingham as a secretary	(2 pages)
25 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr Baskaran Allirajah on 19 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Nov 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jun 2008	288b	Appointment Terminated Director vijeeyakumar mahalingham	(1 page)
19 Jun 2008	288a	Director appointed baskaran allirajah	(3 pages)
04 Mar 2008	88(2)	Ad 21/02/08 gbp si 1049000@1=1049000 gbp ic 1/1049001	(2 pages)
04 Mar 2008	123	Nc inc already adjusted 21/02/08	(1 page)
04 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)