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VECTOR PERFORMANCE GROUP LIMITED

Company number 08149995

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
13 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Apr 2016 CERTNM Company name changed vector performance yachts LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
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
30 Sep 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
  • GBP 1,000
24 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
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
11 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,000
12 Feb 2014 CERTNM Company name changed crs management LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AP01 Appointment of Mr Peter John Dredge as a director
12 Feb 2014 TM01 Termination of appointment of Sarah Smart as a director
12 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
12 Feb 2014 AD01 Registered office address changed from 33 Chipstead Street London SW6 3SR on 12 February 2014
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from 33 Chipstead Street London SW6 3SR United Kingdom on 25 October 2012
26 Jul 2012 AD01 Registered office address changed from C/O Blue Dot Consulting Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 26 July 2012
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted