VECTOR CS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 05/06/245 June 2024 | Cancellation of shares. Statement of capital on 2024-02-22 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-07-03 |
| 06/12/236 December 2023 | Group of companies' accounts made up to 2023-01-31 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 06/10/236 October 2023 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 483 Green Lanes London N13 4BS on 2023-10-06 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 17/03/2317 March 2023 | Auditor's resignation |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-06-29 |
| 24/11/2224 November 2022 | Cancellation of shares. Statement of capital on 2022-02-15 |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA to Liberty House 222 Regent Street London W1B 5TR on 2022-10-11 |
| 13/06/2213 June 2022 | Cancellation of shares. Statement of capital on 2022-02-15 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-01-31 |
| 26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2022-02-15 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2021-03-18 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 21/01/1921 January 2019 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 02/11/182 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 01/10/181 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 20/06/1820 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 7490473.01 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED ELDON KLASSEN |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED PATRICK T NICHOLS |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED RAINER GAWLICK |
| 14/06/1814 June 2018 | ARTICLES OF ASSOCIATION |
| 19/02/1819 February 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 7412351.68 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR ALEXANDER RAPHAEL FULLER |
| 08/12/178 December 2017 | CURRSHO FROM 31/10/2018 TO 31/01/2018 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 28/11/1728 November 2017 | CHANGE OF REGISTERED OFFICE ADDRESS 17/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR RICHARD WILSON BRITTON |
| 28/11/1728 November 2017 | ADOPT ARTICLES 27/10/2017 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110149250001 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MATTHEW BLODGETT |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED TOM SMITH |
| 16/10/1716 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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