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VECTONE HOLDING LIMITED

Company number 05888974

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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)
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
30 Apr 2014 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Apr 2013 AA Full accounts made up to 31 December 2011
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 Nov 2012 AP01 Appointment of Mr. Andoko Wicaksono as a director
07 Nov 2012 TM01 Termination of appointment of Paul Nicholas as a director
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 AP03 Appointment of Gordon Anthony Bull as a secretary
30 Jul 2012 CH01 Director's details changed for Mr Paul Nicholas on 5 June 2012
27 Jun 2012 TM01 Termination of appointment of Adam Sharples as a director
03 Apr 2012 AA Full accounts made up to 31 December 2010
12 Jan 2012 CERTNM Company name changed barablu holding LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-11-08
06 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-08
06 Dec 2011 CONNOT Change of name notice
29 Nov 2011 AP01 Appointment of Mr Paul Nicholas as a director
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Adam Dominic Sharples as a director
08 Feb 2010 TM01 Termination of appointment of Michael Millar as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288b Appointment terminated secretary guy liebe-munoz