VECTOR INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/01/2425 January 2024 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 13/02/2313 February 2023 | Liquidators' statement of receipts and payments to 2022-12-12 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Registered office address changed from 16 Palace Street London England SW1E 5JQ to 10 Fleet Place London EC4M 7QS on 2022-01-04 |
| 04/01/224 January 2022 | Declaration of solvency |
| 04/01/224 January 2022 | Resolutions |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUAT ONG |
| 09/10/169 October 2016 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
| 23/10/1423 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 26/10/1026 October 2010 | SECRETARY APPOINTED CYNTHIA MARY COOMBE |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 08/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD FLETCHER / 11/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED GARY BROOKS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANGUS HOWARD FLETCHER |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM HIGHLANDS 15 VERNON ROAD LEIGH ON SEA ESSEX SS9 2NG |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORSER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERT HOWARD |
| 30/09/0930 September 2009 | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0328 February 2003 | LEASE AGREEMENTS 20/12/02 |
| 28/02/0328 February 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 28/02/0328 February 2003 | £ NC 4850000/18850000 20/ |
| 26/09/0226 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: ARENA POINT 1,HUNTS BANK MANCHESTER M3 1AP |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9630 May 1996 | £ NC 100000/4850000 21/0 |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | £ NC 1000/100000 03/11/95 |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 03/11/95 |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: LAWRENCE HOUSE CITY ROAD MANCHESTER M15 4DE |
| 08/03/958 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/958 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 15/07/93 |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/922 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | COMPANY NAME CHANGED BEFOREKEEP LIMITED CERTIFICATE ISSUED ON 16/06/92 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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