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VECTONE WHOLESALE LIMITED

Company number 05575679

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 1
08 Aug 2012 AP03 Appointment of Gordon Anthony Bull as a secretary on 25 June 2012
07 Jun 2012 AA Full accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Jun 2010 CERTNM Company name changed dahlia wholesale LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
25 Jun 2010 CONNOT Change of name notice
16 Jun 2010 CERTNM Company name changed vectone wholesale LIMITED\certificate issued on 16/06/10
  • CONNOT ‐ Change of name notice
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
08 Jun 2010 TM02 Termination of appointment of Rajshankar Balasingham as a secretary
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 27/09/08; full list of members
19 Jun 2008 288b Appointment Terminated Director vijeeyakumar mahalingham
19 Jun 2008 288a Director appointed baskaran allirajah
21 Dec 2007 AA Full accounts made up to 31 December 2006
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned