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VECTONE MOBILE SPAIN LIMITED

Company number 10450038

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 30 December 2023
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2024 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Nov 2023 TM01 Termination of appointment of Loganathan Subramaniam as a director on 2 November 2023
09 Nov 2023 AP01 Appointment of Mr Baskaran Allirajah as a director on 1 November 2023
26 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
30 Mar 2023 TM01 Termination of appointment of Channa Anton Kurera as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mr Loganathan Subramaniam as a director on 29 March 2023
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 December 2021
31 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 December 2020
29 Apr 2021 AD01 Registered office address changed from 54, Marshwall Marsh Wall London E14 9TP United Kingdom to Level18, 40 Bank Street London E14 5NR on 29 April 2021
14 Jan 2021 AA Accounts for a dormant company made up to 30 December 2019
23 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
20 Nov 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
17 Dec 2019 DS02 Withdraw the company strike off application
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018