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VAMEX PATENT & INNOVATION LIMITED

Company number 04896716

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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)
17 Dec 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)
03 Sep 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 2013	TM01	Termination of appointment of Damian James Calderbank as a director on 3 December 2012	View PDF Termination of appointment of Damian James Calderbank as a director on 3 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM02	Termination of appointment of Hextable Limited as a secretary on 3 December 2012	View PDF Termination of appointment of Hextable Limited as a secretary on 3 December 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 100	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CH01	Director's details changed for Mr Damien James Calderbank on 12 September 2012	View PDF Director's details changed for Mr Damien James Calderbank on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Damien James Calderbank on 1 August 2012	View PDF Director's details changed for Mr Damien James Calderbank on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	CH01	Director's details changed for Mr Damien James Calderbank on 12 September 2011	View PDF Director's details changed for Mr Damien James Calderbank on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH04	Secretary's details changed for Hextable Limited on 12 September 2011	View PDF Secretary's details changed for Hextable Limited on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH04	Secretary's details changed for Hextable Limited on 12 September 2010	View PDF Secretary's details changed for Hextable Limited on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	288a	Director appointed damian james calderbank	View PDF Director appointed damian james calderbank - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	288b	Appointment Terminated Director castle company management llc LIMITED	View PDF Appointment Terminated Director castle company management llc LIMITED - link opens in a new window - 1 page (1 page)
15 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)

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