VECTONE MOBILE (POLAND) LIMITED

05889612
54 MARSH WALL LONDON E14 9TP

Documents

Documents
Date Category Description Pages
22 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Aug 2017 accounts Annual Accounts 4 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
24 Aug 2016 officers Termination of appointment of director (Andoko Wicaksono) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 accounts Annual Accounts 2 Buy now
25 Aug 2015 accounts Annual Accounts 2 Buy now
30 Jul 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 5 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 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
31 Jul 2014 annual-return Annual Return 3 Buy now
20 Feb 2014 accounts Annual Accounts 11 Buy now
09 Aug 2013 annual-return Annual Return 3 Buy now
05 Apr 2013 accounts Annual Accounts 12 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 annual-return Annual Return 3 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
03 Apr 2012 accounts Annual Accounts 12 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
09 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2011 change-of-name Change Of Name Notice 1 Buy now
03 Aug 2011 annual-return Annual Return 3 Buy now
31 Dec 2010 accounts Annual Accounts 12 Buy now
25 Aug 2010 annual-return Annual Return 3 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
05 Nov 2009 accounts Annual Accounts 12 Buy now
30 Sep 2009 officers Appointment terminated secretary guy liebe-munoz 1 Buy now
21 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
13 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2009 accounts Annual Accounts 13 Buy now
13 Jan 2009 officers Appointment terminated director baskaran allirajah 1 Buy now
13 Jan 2009 officers Director appointed michael millar 2 Buy now
22 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
03 Apr 2007 accounts Accounting reference date shortened from 31/07/07 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 Director resigned 1 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
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
20 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2006 officers Secretary resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
27 Jul 2006 incorporation Incorporation Company 16 Buy now