- Company Overview for VECTIV LIMITED (05022896)
- Filing history for VECTIV LIMITED (05022896)
- People for VECTIV LIMITED (05022896)
- Charges for VECTIV LIMITED (05022896)
- Insolvency for VECTIV LIMITED (05022896)
- More for VECTIV LIMITED (05022896)
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) |
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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
|
|
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
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|
12 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition |