VECTOR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1122 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/112 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/07/111 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM STRATHCLYDE HOUSE GREEN MAN LANE LONDON HEATHROW AIRPORT FELTHAM MIDDLESEX TW14 OPZ |
| 10/01/1110 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00009705 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED MR JATINDER SINGH TACK |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 18/06/9818 June 1998 | SHARES AGREEMENT OTC |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | � NC 1000/10000 19/05/98 |
| 02/06/982 June 1998 | |
| 02/06/982 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED SHARESIMPLE LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/989 March 1998 | Incorporation |
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