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VEKACTRIX LIMITED

Company number 06318908

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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)
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 October 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07
13 Apr 2023 LIQ02 Statement of affairs
17 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2022 AD01 Registered office address changed from Unit 2 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 15 November 2022
08 Nov 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
29 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
18 Dec 2020 AP01 Appointment of Mr Ramesh Kurji Varsani as a director on 18 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CH01 Director's details changed for Mr Depesh Jayantilal Vekaria on 10 August 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2020 CH01 Director's details changed for Mr Rahul Velji Parbat Vekaria on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Depesh Jayantilal Vekaria on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Garfield George Swaby on 15 July 2020
12 Jun 2020 AP01 Appointment of Mr Garfield George Swaby as a director on 12 June 2020
12 Jun 2020 AP01 Appointment of Mr Depesh Jayantilal Vekaria as a director on 12 June 2020
12 Jun 2020 TM02 Termination of appointment of Velji Vekaria as a secretary on 12 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
24 Jul 2019 PSC02 Notification of Veswas Group Ltd as a person with significant control on 14 July 2019
24 Jul 2019 PSC07 Cessation of Rahul Velji Parbat Vekaria as a person with significant control on 1 July 2019