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VECTUS LIMITED

Company number 05359424

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 TM01 Termination of appointment of a director
19 Jan 2017 TM01 Termination of appointment of Young Jin Lee as a director on 28 December 2016
  • ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 14/03/2017 as it was factually inaccurate
21 Nov 2016 RP04AP01 Second filing for the appointment of Koog Hyoung Cho as a director
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 TM02 Termination of appointment of Sangbog Lee as a secretary on 31 December 2015
20 May 2016 AP01 Appointment of Mr Koog Hyoung Cho as a director on 4 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/11/2016
19 May 2016 TM01 Termination of appointment of Sangbog Lee as a director on 31 December 2015
31 Mar 2016 AUD Auditor's resignation
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,274,411
25 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4,274,411
16 Feb 2015 CH03 Secretary's details changed for Mr Sangbog Lee on 16 February 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 4,274,411
22 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Young Jin Lee as a director
02 Jun 2014 TM01 Termination of appointment of Jongean Lee as a director
27 Mar 2014 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 27 March 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3,074,411
24 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Jongean Lee as a director