VECTOR CONSORTIUM LIMITED

Company number 05833911 ·

Dissolved

79 filings

Date Filing
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 3 pages View document
29 Jun 2021 First Gazette notice for voluntary strike-off View document
29 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
18 Jun 2021 Application to strike the company off the register · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 DIRECTOR APPOINTED MR ROBERT JOHN MALLIA View document
27 Jul 2020 DIRECTOR APPOINTED MR ROBERT ANTHONY CRAIG HUYTON View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ ENGLAND View document
15 Jul 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Jul 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Jul 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ARMYTAGE DEAN / 22/03/2019 View document
29 Mar 2019 CESSATION OF CAROLE ANNE DEAN AS A PSC View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA COUTTS / 20/12/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 05/09/2018 View document
6 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 05/09/2018 View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
13 Feb 2018 DIRECTOR APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD View document
12 Feb 2018 SECRETARY APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY SHIELD View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
10 Feb 2016 PREVEXT FROM 31/05/2015 TO 30/09/2015 View document
7 Jan 2016 SAIL ADDRESS CHANGED FROM: 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR ENGLAND View document
7 Jan 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ ENGLAND View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY C.C.S. SECRETARIES LIMITED View document
30 Apr 2015 SECRETARY APPOINTED MR ANTHONY MARTIN SHIELD View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR C.C.S. DIRECTORS LIMITED View document
29 Apr 2015 DIRECTOR APPOINTED MISS JESSICA COUTTS View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
3 Jun 2013 SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM View document
3 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
1 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR C.C.S. CORPORATE SERVICES LIMITED View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Aug 2010 DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD View document
2 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
1 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 01/06/2010 View document
1 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S DIRECTORS LIMITED / 01/06/2010 View document
1 Jun 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S CORPORATE SERVICES LIMITED / 01/06/2010 View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM SECOND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ View document
5 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
18 Jun 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS View document
25 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
25 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/05/2007 View document
20 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 NEW SECRETARY APPOINTED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
5 Jul 2006 DIRECTOR RESIGNED View document
5 Jul 2006 SECRETARY RESIGNED View document
1 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document