VTESSE GROUP LIMITED

Company number 08794297

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,112.79	(4 pages)
13 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79	(4 pages)
13 Jan 2015	AD01	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 13 January 2015	(1 page)
29 Dec 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,112.79	(3 pages)
06 Oct 2014	TM01	Termination of appointment of David Ian Wickham as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Richard Tinner as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Andrew Raymond Matthews as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Jonathan Michael Saville as a director on 30 September 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Robin Wilfred Ian Lodge as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr John Allan Shearing as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Gareth John Williams as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mrs Catherine Birkett as a director on 30 September 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from John Tate Road Foxholes Business Park Hertford Herts SG13 7DT United Kingdom to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014	(1 page)
03 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Sep 2014	AP01	Appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014	(2 pages)