CompaniesInTheUK

INTEROUTE VTESSE LIMITED

Company number 03900836 ·

Dissolved

116 filings

Date Filing
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039008360005 View document
17 Mar 2015 ALTER ARTICLES 01/12/2014 View document
15 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
18 Dec 2014 COMPANY NAME CHANGED VTESSE NETWORKS LIMITED · CERTIFICATE ISSUED ON 18/12/14 View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM · 31ST FLOOR 25 CANADA SQUARE · CANARY WHARF · LONDON · E14 5LQ · ENGLAND View document
23 Oct 2014 SECTION 519 COMPANIES ACT 2006 View document
6 Oct 2014 APPOINTMENT TERMINATED, SECRETARY LYNNE PAUL View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR AIDAN PAUL View document
6 Oct 2014 DIRECTOR APPOINTED MR JOHN ALLAN SHEARING View document
6 Oct 2014 DIRECTOR APPOINTED MR JONATHAN KARL WRIGHT View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TINNER View document
3 Oct 2014 DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS View document
3 Oct 2014 DIRECTOR APPOINTED MRS CATHERINE BIRKETT View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM · JOHN TATE ROAD · FOXHOLES BUSINESS PARK · HERTFORD · HERTFORDSHIRE · SG13 7DT View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN LODGE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WICKHAM View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVILLE View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039008360004 View document
11 Mar 2014 AUDITOR'S RESIGNATION View document
17 Jan 2014 AUDITOR'S RESIGNATION View document
3 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
18 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Jul 2013 SAIL ADDRESS CREATED View document
4 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LEO TODD View document
4 Oct 2012 DIRECTOR APPOINTED MR JONATHAN MICHAEL SAVILLE View document
24 Sep 2012 DIRECTOR APPOINTED MR DAVID IAN WICKHAM View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TWITE View document
9 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CZESLAW ZIEMNIAK View document
4 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
3 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GIFFORD View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT · 1 page View document
17 May 2011 DIRECTOR APPOINTED MR LEO ANTHONY TODD View document
10 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD TINNER · 1 page View document
10 Mar 2011 SECRETARY APPOINTED MRS LYNNE ELIZABETH PAUL View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders · 12 pages View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages View document
12 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN RICHARD PAUL / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILFRED IAN LODGE / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TWITE / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW JOHN ZIEMNIAK / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINNER / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND MATTHEWS / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRANT / 01/10/2009 · 2 pages View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD TINNER / 01/10/2009 View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 NC INC ALREADY ADJUSTED 09/03/05 View document
22 Nov 2006 � NC 2300/2600 09/03/0 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 AUDITOR'S RESIGNATION View document
3 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; AMEND View document
1 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 CONVE 21/11/03 View document
28 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS View document
27 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NC INC ALREADY ADJUSTED 04/01/02 View document
12 Aug 2002 � NC 1600/2300 04/03/0 View document
1 Jun 2002 � IC 1195/1125 15/05/02 � SR [email protected]=70 View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS View document
28 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2001 COMPANY NAME CHANGED THE VITESSE PROJECT LIMITED CERTIFICATE ISSUED ON 23/07/01; RESOLUTION PASSED ON 06/06/01 View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Mar 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2001 � NC 100/1600 21/11/00 View document
19 Feb 2001 ADOPT ARTICLES 21/11/00 View document
19 Feb 2001 VARYING SHARE RIGHTS AND NAMES 21/11/00 View document
19 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 S-DIV 21/11/00 View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 DIRECTOR RESIGNED View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document