- Company Overview for VECTONE MOBILE HOLDING LIMITED (05744235)
- Filing history for VECTONE MOBILE HOLDING LIMITED (05744235)
- People for VECTONE MOBILE HOLDING LIMITED (05744235)
- Charges for VECTONE MOBILE HOLDING LIMITED (05744235)
- More for VECTONE MOBILE HOLDING LIMITED (05744235)
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) |
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13 Nov 2018 | AUD | Auditor's resignation | |
21 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
05 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
27 Dec 2017 | TM01 | Termination of appointment of Loganathan Subramaniam as a director on 27 December 2017 | |
27 Dec 2017 | AP01 | Appointment of Mr Baskaran Allirajah as a director on 26 December 2017 | |
22 Sep 2017 | AA01 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 | |
25 May 2017 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AA01 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
24 Aug 2016 | TM01 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2014 | |
09 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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|
21 Dec 2015 | AA01 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 | |
23 Sep 2015 | AA01 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 | |
01 Sep 2015 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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|
24 Dec 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
01 Dec 2014 | AP01 | Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 | |
29 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
16 May 2014 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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05 Apr 2013 | AA | Full accounts made up to 31 December 2011 | |
18 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders |