VECTIS 294 LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1022 April 2010 APPLICATION FOR STRIKING-OFF

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13/09/0913 September 2009 REGISTERED OFFICE CHANGED ON 13/09/09 FROM: GISTERED OFFICE CHANGED ON 13/09/2009 FROM 48 MIDDLE STREET BRIXHAM DEVON TQ5 8EJ

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03/06/093 June 2009 RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S PARTICULARS DENNIS MORGAN

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26/05/0926 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS JULIE WARNER

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 1 BRUNEL ROAD STARCROSS EXETER EX6 8QJ

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0829 October 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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29/05/0729 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: A PIECE OF CAKE 15 BRUNSWICK PLACE DAWLISH DEVON EX7 9PB

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/10/0623 October 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/10/06

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 8 SOUTHWAY TEDBURN ST. MARY EXETER EX6 6RN

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 7 FOUNTAIN COURT FORE STREET BOVEY TRACEY DEVON TQ13 9AD

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 FIRST GAZETTE

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 3 PARK COURT ALLESLEY VILLAGE COVENTRY CV6 9GS

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT

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04/05/054 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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04/05/054 May 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0520 April 2005 Incorporation

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