VECTONE MOBILE (NETHERLANDS) LIMITED

Company number 05889001

Date	Type	Description	View / Download
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 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)
22 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 22 January 2019	(2 pages)
15 Jan 2019	LIQ02	Statement of affairs	(8 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	(1 page)
13 Nov 2018	AUD	Auditor's resignation	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with updates	(5 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2015	(10 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)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2014	(10 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)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(3 pages)