- Company Overview for VECTONE SERVICES LIMITED (08073426)
- Filing history for VECTONE SERVICES LIMITED (08073426)
- People for VECTONE SERVICES LIMITED (08073426)
- More for VECTONE SERVICES LIMITED (08073426)
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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22 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2018 | DS01 | Application to strike the company off the register | |
03 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
22 Sep 2017 | AA01 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 | |
19 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
29 Mar 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Dec 2016 | AA01 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
24 Aug 2016 | TM01 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 | |
19 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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16 Mar 2016 | AA | Full accounts made up to 31 December 2014 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 | |
22 Sep 2015 | AA01 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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30 Mar 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Dec 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
01 Dec 2014 | AP01 | Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 | |
29 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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21 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
28 Jan 2013 | TM02 | Termination of appointment of Gordon Bull as a secretary | |
08 Nov 2012 | CERTNM |
Company name changed mundio mobile (italy) LIMITED\certificate issued on 08/11/12
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