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VECTONE TRAVEL LIMITED

Company number 04687140

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 50,000	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
11 Aug 2010	TM01	Termination of appointment of Balasingham Rajshankar as a director	View PDF Termination of appointment of Balasingham Rajshankar as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CERTNM	Company name changed dahlia travel LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23	View PDF Company name changed dahlia travel LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CERTNM	Company name changed vectone travel LIMITED\certificate issued on 16/06/10 CONNOT ‐ Change of name notice	View PDF Company name changed vectone travel LIMITED\certificate issued on 16/06/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Balasingham Rajshankar on 1 October 2009	View PDF Director's details changed for Balasingham Rajshankar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	288c	Director's Change of Particulars / balasingham rajshankar / 02/04/2009 / HouseName/Number was: , now: 16; Street was: 10 chipka street, now: watford road; Post Code was: E14 3LD, now: E16 3QU; Country was: , now: united kingdom; Occupation was: head of operations tv, now: management	View PDF Director's Change of Particulars / balasingham rajshankar / 02/04/2009 / HouseName/Number was: , now: 16; Street was: 10 chipka street, now: watford road; Post Code was: E14 3LD, now: E16 3QU; Country was: , now: united kingdom; Occupation was: head of operations tv, now: management - link opens in a new window - 1 page (1 page)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
04 Apr 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
15 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 9999@1=9999 £ ic 40001/50000	View PDF Ad 01/06/07--------- £ si 9999@1=9999 £ ic 40001/50000 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	123	Nc inc already adjusted 01/06/07	View PDF Nc inc already adjusted 01/06/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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