VECTIS INNOVATIONS LIMITED

03976051
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 4 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 4 Buy now
19 Aug 2019 officers Appointment of director (Mr James Joseph Mullen) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Simon Richard Fox) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Vijay Lakhman Vaghela) 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
28 Aug 2018 accounts Annual Accounts 4 Buy now
08 Aug 2018 officers Change of particulars for corporate director (T M Directors Limited) 1 Buy now
08 Aug 2018 officers Change of particulars for corporate secretary (T M Secretaries Limited) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 4 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 officers Appointment of director (Mr Simon Richard Fox) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Paul Andrew Vickers) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 4 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
13 Aug 2010 incorporation Memorandum Articles 16 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
19 Apr 2010 accounts Annual Accounts 4 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for corporate director (T M Directors Limited) 2 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (T M Secretaries Limited) 2 Buy now
12 Jan 2010 resolution Resolution 17 Buy now
11 Nov 2009 officers Appointment of director (Vijay Lakhman Vaghela) 2 Buy now
03 Nov 2009 officers Appointment of director (Mr Paul Andrew Vickers) 2 Buy now
06 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 4 Buy now
14 Jul 2008 incorporation Memorandum Articles 14 Buy now
15 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
21 Apr 2007 annual-return Return made up to 01/04/07; full list of members 5 Buy now
21 Jan 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2006 annual-return Return made up to 13/04/06; full list of members 6 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS 1 Buy now
14 Feb 2006 officers New director appointed 11 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New secretary appointed 2 Buy now
27 Jul 2005 accounts Annual Accounts 5 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH 1 Buy now
18 May 2005 annual-return Return made up to 13/04/05; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 6 Buy now
17 May 2004 annual-return Return made up to 13/04/04; full list of members 6 Buy now
23 Mar 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
07 Jun 2003 officers Director's particulars changed 1 Buy now
29 Apr 2003 accounts Annual Accounts 11 Buy now
17 Apr 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
17 Apr 2003 accounts Accounting reference date shortened from 07/10/02 to 31/08/02 1 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN 1 Buy now
27 Sep 2002 officers New secretary appointed 2 Buy now
27 Sep 2002 officers Secretary resigned 1 Buy now
01 Jul 2002 accounts Annual Accounts 12 Buy now
09 May 2002 annual-return Return made up to 13/04/02; full list of members 6 Buy now
11 Feb 2002 accounts Annual Accounts 13 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
09 Aug 2001 accounts Delivery ext'd 3 mth 07/10/00 1 Buy now
02 Aug 2001 accounts Accounting reference date shortened from 31/12/00 to 07/10/00 1 Buy now
11 May 2001 annual-return Return made up to 13/04/01; full list of members 7 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: 2 morewood close sevenoaks kent TN13 2HU 1 Buy now
03 Apr 2001 officers New secretary appointed 2 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 address Location of register of members 1 Buy now
24 Aug 2000 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
05 Jun 2000 officers New director appointed 2 Buy now
18 May 2000 officers New director appointed 2 Buy now
13 Apr 2000 incorporation Incorporation Company 20 Buy now