VECTOR-FOILTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 24/06/2424 June 2024 | Registered office address changed from 8 Devonshire Square London EC2M 4YP United Kingdom to 2 Lansdowne Road Croydon London CR9 2ER on 2024-06-24 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 25/07/2325 July 2023 | Director's details changed for Mr Lyndon Clayton on 2023-07-25 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MORRIS |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 12/11/1912 November 2019 | CESSATION OF BENEDICT GEORGE MORRIS AS A PSC |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / DR STEFAN LEHNERT / 15/09/2019 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM ARCHWAY HOUSE 1-3 WORSHIP STREET LONDON EC2A 2AB UNITED KINGDOM |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030899400011 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 07/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 08/09/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 19/09/2016 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 1-5 VYNER STREET TOWER HAMLETS LONDON E2 9DG |
| 02/10/152 October 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW PILARSKI |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY TERRY BRANDON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRANDON |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANDON |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE BRANDON |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCCALLAN |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR PETER DAVID KEY |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR RADOSLAW PILARSKI |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR LYNDON CLAYTON |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030899400011 |
| 01/11/131 November 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/09/1029 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BRANDON / 01/10/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GALVIN |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 66 BROOKE ROAD LONDON N16 7RU |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED VECTOR SPECIAL PROJECTS LTD. CERTIFICATE ISSUED ON 28/12/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ALTERARTICLES03/11/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 14/09/99 |
| 20/09/9920 September 1999 | £ NC 1000/50000 14/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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