VECTONE MOBILE (DENMARK) LIMITED

Company number 05744258

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021	(2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	(14 pages)
18 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	(14 pages)
16 Jan 2019	AD01	Registered office address changed from 54 Marsh Wall London E14 9TP to Langley House Park Road East Finchley London N2 8EY on 16 January 2019	(2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	(1 page)
14 Jan 2019	LIQ02	Statement of affairs	(8 pages)
13 Nov 2018	AUD	Auditor's resignation	(1 page)
09 May 2018	PSC01	Notification of Loganathan Subramaniam as a person with significant control on 27 December 2017	(2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with updates	(4 pages)
27 Dec 2017	PSC07	Cessation of Baskaran Allirajah as a person with significant control on 22 December 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
24 Aug 2016	TM01	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
22 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)