- Company Overview for VECTIS TECHNOLOGY LIMITED (09758073)
- Filing history for VECTIS TECHNOLOGY LIMITED (09758073)
- People for VECTIS TECHNOLOGY LIMITED (09758073)
- Charges for VECTIS TECHNOLOGY LIMITED (09758073)
- Insolvency for VECTIS TECHNOLOGY LIMITED (09758073)
- More for VECTIS TECHNOLOGY LIMITED (09758073)
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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10 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 September 2019 | |
26 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2018 | LIQ01 | Declaration of solvency | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
26 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
15 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
18 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
25 Jan 2017 | CH04 | Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
20 Jan 2016 | AP01 | Appointment of Mr George Reginald Elliott as a director on 8 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Alasdair James Miller as a director on 8 January 2016 | |
19 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
|
|
06 Oct 2015 | MR01 | Registration of charge 097580730001, created on 18 September 2015 | |
17 Sep 2015 | SH02 | Sub-division of shares on 4 September 2015 | |
17 Sep 2015 | SH10 | Particulars of variation of rights attached to shares | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2015 | TM01 | Termination of appointment of Rebecca Jayne Finding as a director on 4 September 2015 | |
07 Sep 2015 | AP04 | Appointment of Maven Capital Partners Uk Llp as a secretary on 4 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr William Robert Nixon as a director on 4 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Alasdair James Miller as a director on 4 September 2015 | |
07 Sep 2015 | AP01 | Appointment of William Mccall as a director on 4 September 2015 |