VECTOR MARINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/2022 April 2020 | APPLICATION FOR STRIKING-OFF |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW CREASE / 31/07/2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DREDGE |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1714 November 2017 | SUB-DIVISION 31/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 23/08/1723 August 2017 | COMPANY NAME CHANGED VECTOR MARINE LIMITED CERTIFICATE ISSUED ON 23/08/17 |
| 15/08/1715 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DISS40 (DISS40(SOAD)) |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 25 MOORGATE LONDON EC2R 6AY |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | SECOND FILING WITH MUD 12/01/13 FOR FORM AR01 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 33 CHIPSTEAD STREET LONDON SW6 3SR UNITED KINGDOM |
| 21/01/1321 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O MILES & PARTNERS HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7RD |
| 08/10/128 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS |
| 06/08/126 August 2012 | COMPANY NAME CHANGED VECTOR POWERBOATS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/08/12 |
| 06/08/126 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM C/O BLUE DOT CONSULTING RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR TIMOTHY CLEMENTS |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED OFFSHORE WORLD LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 12/04/1212 April 2012 | CHANGE OF NAME 25/02/2012 |
| 12/03/1212 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/129 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 900 |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/122 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR MALCOLM ANDREW CREASE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CREASE |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 50 LANGTHORNE STREET, LONDON, SW6 6JY, UNITED KINGDOM |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PETER DREDGE |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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