VEXCOM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1516 February 2015 | APPLICATION FOR STRIKING-OFF |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN NISBET |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR DOMINIK ZDZISLAW JAWORSKI |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW JAWORSKI |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 04/11/144 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 14/09/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 07/07/2011 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW WLADYSLAW JAWORSKI / 08/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 01/11/031 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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