VECTONE INVESTMENT HOLDING LIMITED
Company number 05506602
- Company Overview for VECTONE INVESTMENT HOLDING LIMITED (05506602)
- Filing history for VECTONE INVESTMENT HOLDING LIMITED (05506602)
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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) |
|---|---|---|---|
| 29 Jan 2013 | TM02 | Termination of appointment of Gordon Bull as a secretary | |
| 09 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 07 Aug 2012 | AP03 | Appointment of Gordon Anthony Bull as a secretary | |
| 05 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 27 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 19 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 19 Feb 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 08 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Oct 2009 | 288b | Appointment terminated secretary guy liebe-munoz | |
| 01 Oct 2009 | 88(2) | Ad 30/09/09\gbp si 89800@0.01=898\gbp ic 2/900\ | |
| 01 Oct 2009 | RESOLUTIONS |
Resolutions
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| 10 Aug 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 06 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 18 Dec 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 25 Oct 2007 | 287 | Registered office changed on 25/10/07 from: 72 new bond street london W1S 1RR | |
| 20 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 20 Jul 2007 | 288c | Director's particulars changed | |
| 20 Jul 2007 | 353 | Location of register of members |