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VECTONE MOBILE (SWEDEN) LIMITED

Company number 06883470

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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)
29 Nov 2011 AP01 Appointment of Mr Paul Nicholas as a director
29 Nov 2011 TM01 Termination of appointment of Adam Sharples as a director
20 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
18 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 TM01 Termination of appointment of Michael Millar as a director
10 Feb 2010 AP01 Appointment of Adam Dominic Sharples as a director
30 Sep 2009 288b Appointment terminated secretary guy liebe-munoz
13 Jun 2009 CERTNM Company name changed barablu mobile sweden LIMITED\certificate issued on 17/06/09
12 May 2009 CERTNM Company name changed base finance LIMITED\certificate issued on 14/05/09
06 May 2009 288a Secretary appointed guy liebe-munoz
06 May 2009 288a Director appointed michael millar
27 Apr 2009 287 Registered office changed on 27/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
27 Apr 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
27 Apr 2009 288b Appointment terminated director michael clifford
21 Apr 2009 NEWINC Incorporation