VEXNET LIMITED

Company Documents

DateDescription
13/06/1713 June 2017 STRUCK OFF AND DISSOLVED

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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14/09/1514 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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18/08/1418 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP OATWAY / 09/09/2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM FLAT 6 CORAL HOUSE MILTON STREET SALTBURN BY THE SEA NORTH YORKSHIRE TS12 1ES

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 2 BRISTOL AVENUE SALTBURN-BY-THE-SEA NORTH YORKSHIRE TS12 1BW

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP OATWAY / 22/11/2010

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26/10/1026 October 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY SARAH OATWAY

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29/10/0929 October 2009 Annual return made up to 17 June 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OATWAY / 16/09/2008

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 15 BRISTOL AVENUE SALTBURN BY THE SEA NORTH YORKSHIRE TS12 1BW

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH OATWAY / 16/09/2008

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 ALFREDS PLACE EAST HANNEY WANTAGE OXON OF12 0FA

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08/02/088 February 2008 SECRETARY'S PARTICULARS CHANGED

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 25 HILLARY DRIVE ISLEWORTH MIDDLESEX TW7 7EG

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 SECRETARY'S PARTICULARS CHANGED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 25 CANDLER MEWS TWICKENHAM MIDDLESEX TW1 3JF

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 SECRETARY RESIGNED

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19/07/0419 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 200B AMYAND PARK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 3HY

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 200B AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HY

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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