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VECTOR OEM LIMITED

Company number 06352597

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
22 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 2
02 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Dec 2010 AP02 Appointment of Smd Secretaries Limited as a director
01 Dec 2010 AP01 Appointment of Mr David Leslie Bates as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Smd Secretaries Limited on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Smd Directors Limited on 31 October 2009
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Apr 2009 288a Director appointed nicholas robert hannah
27 Nov 2008 AA Accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from po box 5, wilow house oldfield road heswall wirral CH60 0FW
18 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
17 Nov 2008 363a Return made up to 28/08/08; full list of members
27 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
28 Aug 2007 NEWINC Incorporation