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VECTIV LIMITED

Company number 05022896

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2009 AD01 Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Oct 2009 AD01 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009
14 Oct 2009 600 Appointment of a voluntary liquidator
14 Oct 2009 4.70 Declaration of solvency
14 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 288b Appointment Terminated Director luca velussi
21 Mar 2009 288b Appointment Terminated Secretary sara challinger
21 Mar 2009 288a Secretary appointed neal anthony roberts
19 Feb 2009 AA Accounts made up to 30 April 2008
11 Feb 2009 363a Return made up to 22/01/09; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
08 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 Apr 2008 288a Director appointed luca velussi
22 Apr 2008 363a Return made up to 22/01/08; full list of members
21 Apr 2008 190 Location of debenture register
21 Apr 2008 353 Location of register of members
17 Oct 2007 AA Accounts made up to 28 February 2007
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition