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VECTONE MOBILE (AUSTRIA) LIMITED

Company number 06106306

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1