VECTIS SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0911 December 2009 | APPLICATION FOR STRIKING-OFF |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 15/07/0915 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 15/07/09 |
| 15/07/0915 July 2009 | SOLVENCY STATEMENT DATED 16/02/09 |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 17/02/2009 |
| 01/07/091 July 2009 | ADOPT ARTICLES 16/02/2009 |
| 30/06/0930 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | APPLICATION FOR STRIKING-OFF |
| 10/03/0910 March 2009 | ADOPT ARTICLES 16/02/2009 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 10 MILL HILL ROAD COWES ISLE OF WIGHT PO31 7EA |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM WESTER |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/08/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | SUB-DIV 15/09/93 |
| 04/10/934 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/934 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | SECRETARY RESIGNED |
| 07/07/937 July 1993 | Incorporation |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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