VECTIV LIMITED

Company number 05022896

Date	Type	Description	View / Download
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
18 Oct 2009	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009	(2 pages)
14 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2009	4.70	Declaration of solvency	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2009	288b	Appointment Terminated Director luca velussi	(1 page)
21 Mar 2009	288b	Appointment Terminated Secretary sara challinger	(1 page)
21 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
19 Feb 2009	AA	Accounts made up to 30 April 2008	(6 pages)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	(1 page)
08 Aug 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	(1 page)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
22 Apr 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
17 Oct 2007	AA	Accounts made up to 28 February 2007	(4 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)