- Company Overview for VECTOR MARINE GROUP LIMITED (07122314)
- Filing history for VECTOR MARINE GROUP LIMITED (07122314)
- People for VECTOR MARINE GROUP LIMITED (07122314)
- More for VECTOR MARINE GROUP LIMITED (07122314)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2020 | DS01 | Application to strike the company off the register | |
30 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Oct 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with updates | |
15 Aug 2018 | CH01 | Director's details changed for Mr Malcolm Andrew Crease on 31 July 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Peter John Dredge as a director on 31 July 2018 | |
01 Feb 2018 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018 | |
14 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Nov 2017 | SH02 | Sub-division of shares on 31 October 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
23 Aug 2017 | RESOLUTIONS |
Resolutions
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15 Aug 2017 | CONNOT | Change of name notice | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
22 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 | |
06 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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23 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 23 February 2015
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23 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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20 Nov 2014 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to Lion House Red Lion Street London WC1R 4GB on 20 November 2014 |