VEXCOM LTD

Company number 04557738 ·

Dissolved

43 filings

Date Filing
9 Jun 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Feb 2015 APPLICATION FOR STRIKING-OFF View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN NISBET View document
25 Nov 2014 DIRECTOR APPOINTED MR DOMINIK ZDZISLAW JAWORSKI View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW JAWORSKI View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM · 82 ST JOHN STREET · LONDON · EC1M 4JN View document
4 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
25 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 14/09/2012 View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
13 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 07/07/2011 View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM · 6-7 LUDGATE SQUARE · LONDON · EC4M 7AS View document
14 Jan 2011 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW WLADYSLAW JAWORSKI / 08/10/2009 View document
23 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: · WELL COURT · 14-16 FARRINGDON LANE · LONDON · EC1R 3AU View document
20 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
1 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: · 152-160 CITY ROAD · LONDON · EC1V 2NX View document
15 Nov 2002 SECRETARY RESIGNED View document
15 Nov 2002 DIRECTOR RESIGNED View document
9 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document