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VEXCOM LTD

Company number 04557738

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	TM02	Termination of appointment of Brian Nisbet as a secretary on 1 November 2014	View PDF Termination of appointment of Brian Nisbet as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Dominik Zdzislaw Jaworski as a director on 1 November 2014	View PDF Appointment of Mr Dominik Zdzislaw Jaworski as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 160	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 160 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	TM01	Termination of appointment of Zdzislaw Wladyslaw Jaworski as a director on 21 July 2014	View PDF Termination of appointment of Zdzislaw Wladyslaw Jaworski as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 4 November 2014	View PDF Registered office address changed from 82 st John Street London EC1M 4JN to 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 4 November 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 14 September 2012	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 7 July 2011	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 13 July 2011	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 13 July 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP04	Appointment of Grosvenor Secretary Ltd as a secretary	View PDF Appointment of Grosvenor Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Zdzislaw Wladyslaw Jaworski on 8 October 2009	View PDF Director's details changed for Zdzislaw Wladyslaw Jaworski on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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