- Company Overview for VECTONE MOBILE (AUSTRIA) LIMITED (06106306)
- Filing history for VECTONE MOBILE (AUSTRIA) LIMITED (06106306)
- People for VECTONE MOBILE (AUSTRIA) LIMITED (06106306)
- Charges for VECTONE MOBILE (AUSTRIA) LIMITED (06106306)
- More for VECTONE MOBILE (AUSTRIA) LIMITED (06106306)
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) |
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03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
20 Dec 2018 | AA01 | Current accounting period extended from 24 December 2018 to 31 December 2018 | |
18 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Nov 2018 | AUD | Auditor's resignation | |
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
20 Mar 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
03 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
22 Sep 2017 | AA01 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 | |
27 Apr 2017 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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|
22 Dec 2016 | AA01 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
24 Aug 2016 | TM01 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 | |
18 May 2016 | AA | Full accounts made up to 31 December 2014 | |
18 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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|
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 | |
07 Jul 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
23 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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|
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 November 2014 | |
29 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
29 Apr 2014 | AA | Full accounts made up to 31 December 2012 | |
17 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
|