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VECTRA LINE LIMITED

Company number 05412814

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2011 AP01 Appointment of Mr Gennady Lebedev as a director on 3 April 2011
02 Nov 2011 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 3 April 2011
02 Nov 2011 TM01 Termination of appointment of Alfred Victor Brewster as a director on 3 April 2011
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1
29 Apr 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 4 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 04/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2008 288a Director appointed mr. Alfred victor brewster
07 Aug 2008 288a Secretary appointed abs secretary services LTD
06 Aug 2008 288b Appointment Terminated Director jennifer rene
06 Aug 2008 288b Appointment Terminated Secretary marie-therese gobine
04 Aug 2008 287 Registered office changed on 04/08/2008 from office 4 59-60 russell square london WC1B 4HP
02 May 2008 363a Return made up to 04/04/08; full list of members
18 Apr 2008 288a Secretary appointed mrs marie-therese rosy marthe gobine
17 Apr 2008 288b Appointment Terminated Secretary katya trim
16 May 2007 363a Return made up to 04/04/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution