VECTONE MOBILE (DENMARK) LIMITED

05744258
C/O AABRS LIMITED,LABS ATRIUM CHALK FARM ROAD CAMDEN LONDON NW1 8AH

Documents

Documents
Date Category Description Pages
12 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jan 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
18 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jan 2019 resolution Resolution 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
13 Nov 2018 auditors Auditors Resignation Company 1 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2017 accounts Annual Accounts 11 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 resolution Resolution 3 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Andoko Wicaksono) 1 Buy now
09 May 2016 accounts Annual Accounts 11 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Loganathan Subramaniam) 2 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2014 accounts Annual Accounts 16 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
02 Jul 2013 accounts Annual Accounts 13 Buy now
18 Mar 2013 annual-return Annual Return 3 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Gordon Bull) 1 Buy now
14 Nov 2012 officers Appointment of director (Mr. Andoko Wicaksono) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Paul Nicholas) 1 Buy now
30 Jul 2012 officers Appointment of secretary (Gordon Anthony Bull) 1 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Paul Nicholas) 2 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
29 Nov 2011 officers Appointment of director (Mr Paul Nicholas) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Adam Sharples) 1 Buy now
13 Apr 2011 annual-return Annual Return 3 Buy now
14 Jan 2011 accounts Annual Accounts 14 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Termination of appointment of director (Michael Millar) 2 Buy now
10 Feb 2010 officers Appointment of director (Adam Dominic Sharples) 3 Buy now
01 Dec 2009 accounts Annual Accounts 16 Buy now
29 Sep 2009 officers Appointment terminated secretary guy liebe-munoz 1 Buy now
13 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
13 Jan 2009 officers Appointment terminated director rajshankar balasingham 1 Buy now
13 Jan 2009 officers Director appointed michael millar 2 Buy now
14 Apr 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
22 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
18 Dec 2007 accounts Annual Accounts 26 Buy now
10 Apr 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
03 Apr 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New director appointed 3 Buy now
18 Feb 2007 officers Secretary's particulars changed 1 Buy now
29 Dec 2006 officers New director appointed 3 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers New secretary appointed 2 Buy now
29 Dec 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers New director appointed 3 Buy now
05 Apr 2006 officers New secretary appointed 2 Buy now
31 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
28 Mar 2006 officers Secretary resigned 1 Buy now
15 Mar 2006 incorporation Incorporation Company 16 Buy now