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VECTONE NETWORK SERVICES LIMITED

Company number 05889708

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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)
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
03 Jan 2018 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
24 Aug 2016 TM01 Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
16 Aug 2016 AA Accounts for a dormant company made up to 27 December 2015
05 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Mar 2016 AA Full accounts made up to 31 December 2014
21 Dec 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
30 Mar 2015 AA Accounts for a small company made up to 31 December 2013
24 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
01 Dec 2014 AP01 Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 28 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
14 Nov 2012 AP01 Appointment of Mr. Andoko Wicaksono as a director
14 Nov 2012 TM01 Termination of appointment of Paul Nicholas as a director
30 Jul 2012 AR01 Annual return made up to 28 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