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VECTAR INVESTMENTS LIMITED

Company number 04173048

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 TM01 Termination of appointment of Joseph Ducray as a director
18 Nov 2013 AD01 Registered office address changed from C/O Kgj Company Services Ltd Unit 6 C Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 18 November 2013
11 Jul 2013 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 11 July 2013
11 Jul 2013 AP01 Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director
11 Jul 2013 TM01 Termination of appointment of Brenda Cocksedge as a director
08 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Jul 2012 TM01 Termination of appointment of Samson Management Llc as a director
02 Jul 2012 TM02 Termination of appointment of Icm Secretaries Limited as a secretary
02 Jul 2012 AP03 Appointment of Federica Bertollini as a secretary
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 TM01 Termination of appointment of Samson Management Llc as a director
16 Dec 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AP02 Appointment of Samson Management Llc as a director
02 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders