- Company Overview for VECLIPSE HOLDINGS LIMITED (06830501)
- Filing history for VECLIPSE HOLDINGS LIMITED (06830501)
- People for VECLIPSE HOLDINGS LIMITED (06830501)
- More for VECLIPSE HOLDINGS LIMITED (06830501)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
| 14 Aug 2014 | CH01 | Director's details changed for Mr Neil Kenneth Gray on 8 July 2014 | |
| 04 Aug 2014 | AD01 | Registered office address changed from 57 London Road Enfield EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 | |
| 04 Jun 2014 | TM01 | Termination of appointment of Ian Hamilton as a director | |
| 11 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 04 Mar 2014 | CH01 | Director's details changed for Andrew Wodhams on 4 March 2014 | |
| 11 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Full accounts made up to 28 February 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Full accounts made up to 28 February 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 23 Apr 2010 | AP01 | Appointment of Neil Gray as a director | |
| 20 Apr 2010 | CERTNM |
Company name changed speakerbus networks LIMITED\certificate issued on 20/04/10
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| 16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 8 April 2010
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| 31 Mar 2010 | CONNOT | Change of name notice | |
| 25 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 13 Mar 2009 | 288b | Appointment terminated director joanna saban | |
| 13 Mar 2009 | 288a | Director appointed andrew wodhams | |
| 13 Mar 2009 | 288a | Director and secretary appointed ian noel craig hamilton | |
| 26 Feb 2009 | NEWINC | Incorporation |