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VECTRIX EUROPE LIMITED

Company number 05412807

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2009 AA Accounts for a small company made up to 30 September 2008
27 Oct 2009 AR01 Annual return made up to 4 April 2009
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 CERTNM Company name changed vectrix (uk) LIMITED\certificate issued on 05/02/09
19 Nov 2008 288a Director and secretary appointed john william schnorr
13 Nov 2008 288b Appointment Terminated Director and Secretary alexander bamberg
13 Nov 2008 287 Registered office changed on 13/11/2008 from elm farm, hensting lane fishers pond eastleigh hampshire SO50 7HH
18 Jul 2008 288a Director appointed michael j boyle
18 Jul 2008 288b Appointment Terminated Director andrew macgowan
09 Jul 2008 363s Return made up to 04/04/08; no change of members
27 Mar 2008 AA Accounts for a small company made up to 30 September 2007
05 Sep 2007 363s Return made up to 04/04/07; full list of members
26 Apr 2007 AA Accounts made up to 30 September 2006
01 Aug 2006 363s Return made up to 04/04/06; full list of members
06 Jun 2005 88(2)R Ad 20/05/05--------- £ si 9999@1=9999 £ ic 1/10000
06 Jun 2005 123 Nc inc already adjusted 20/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
27 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
24 May 2005 288b Secretary resigned