VECTASTAR LIMITED


Registered number: 03977991
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Name: VECTASTAR LIMITED
VECTASTAR LTD
Address: BYRON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Incorporation Date: 2000-04-20

Company status: Dissolved


Company Documents

date name form type
2021-01-26 STRUCK OFF AND DISSOLVED GAZ2
2020-11-10 FIRST GAZETTE GAZ1
2019-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-06-26 LOAN AGREEMENTS 05/03/2019 RES13
2018-04-23 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-01-10 REGISTRATION OF A CHARGE / CHARGE CODE 039779910004 MR01
2017-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 039779910005 MR01
2017-03-14 ALTER ARTICLES 22/12/2015 RES01
2017-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-05-03 20/04/16 FULL LIST AR01
2016-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-04-23 20/04/15 FULL LIST AR01
2015-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-05-02 20/04/14 FULL LIST AR01
2014-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-20 20/04/13 FULL LIST AR01
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENEDICT PHILBIN NAYLON / 14/10/2013 CH01
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROMSELWYN HOUSECAMBRIDGE BUSINESS PARKCOWLEY ROADCAMBRIDGECB4 0WZ AD01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-11-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-11-01 DIRECTOR APPOINTED MR LIONEL CHMILEWSKY AP01
2012-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHMILEWSKY / 31/10/2012 CH01
2012-05-11 20/04/12 FULL LIST AR01
2012-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-31 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL TM01
2012-10-31 DIRECTOR APPOINTED MR JOHN BENEDICT PHILBIN NAYLON AP01
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-21 20/04/11 FULL LIST AR01
2010-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2010-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEEL / 20/04/2010 CH01
2010-05-19 20/04/10 FULL LIST AR01
2010-05-19 APPOINTMENT TERMINATED, SECRETARY GEORGINA GODBY TM02
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-04-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-05-13 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2008-02-21 DIRECTOR RESIGNED 288b
2008-02-21 NEW DIRECTOR APPOINTED 288a
2008-05-13 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-23 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS 363s
2007-01-18 SECRETARY RESIGNED 288b
2007-01-08 NEW SECRETARY APPOINTED 288a
2007-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2007-05-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-03-02 NEW DIRECTOR APPOINTED 288a
2006-03-02 DIRECTOR RESIGNED 288b
2006-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-06-01 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2005-05-31 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2004-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2004-05-20 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS 363s
2004-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-04-30 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS 363s

Last update: 2021-08-26 05:25:40