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VECTONE MOBILE (PORTUGAL) LIMITED

Company number 08154871

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Jan 2019	AD01	Registered office address changed from 54 Marsh Wall London E14 9TP to Langley House Park Road East Finchley London N2 8EY on 21 January 2019	View PDF Registered office address changed from 54 Marsh Wall London E14 9TP to Langley House Park Road East Finchley London N2 8EY on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC01	Notification of Baskaran Allirajah as a person with significant control on 21 March 2018	View PDF Notification of Baskaran Allirajah as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
29 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	View PDF Previous accounting period shortened from 25 December 2016 to 24 December 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	View PDF Previous accounting period shortened from 26 December 2015 to 25 December 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	View PDF Previous accounting period shortened from 27 December 2015 to 26 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	View PDF Previous accounting period shortened from 28 December 2014 to 27 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	View PDF Previous accounting period shortened from 29 December 2014 to 28 December 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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