VECTONE MOBILE (POLAND) LIMITED

Company number 05889612

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2018	DS01	Application to strike the company off the register	(1 page)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19	(3 pages)
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)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
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)
30 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
04 Dec 2014	AP01	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014	(2 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
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	(3 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Jan 2013	TM02	Termination of appointment of Gordon Bull as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr. Andoko Wicaksono as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Paul Nicholas as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AP03	Appointment of Gordon Anthony Bull as a secretary	(1 page)
30 Jul 2012	CH01	Director's details changed for Mr Paul Nicholas on 5 June 2012	(2 pages)