V2 ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Director's details changed for Mr Jason Martin Chibnall on 2021-07-06 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESON |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 04/06/194 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD HINDS |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 03/01/173 January 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CROUCHER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016 |
| 04/08/164 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/155 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BEESON / 01/12/2009 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0517 February 2005 | GUARANTEE/DEBENTURE 10/02/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BB |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 4 COLONIAL BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD2 4PR |
| 08/12/998 December 1999 | ALTERMEMORANDUM01/12/99 |
| 08/12/998 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 05/06/985 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/06/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 57A HATTON GARDEN LONDON EC1N 8JD |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 4 FRONT HOUSE COLONIAL BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD2 4PR |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | COMPANY NAME CHANGED MABLAW 348 LIMITED CERTIFICATE ISSUED ON 07/04/97 |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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