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VECTONE SERVICES LIMITED

Company number 08073426

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution