VECTOR MARCOMS LIMITED


Registered number: 04139652
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Name: VECTOR MARCOMS LIMITED
VECTOR MARCOMS LTD
Address: THE INNOVATION CENTRE, UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD BEDFORDSHIRE, MK43 0BT
Incorporation Date: 2001-01-11

Company status: Dissolved


Company Documents

date name form type
2019-01-11 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-23 APPLICATION FOR STRIKING-OFF DS01
2018-01-11 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
2018-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-12 11/01/16 FULL LIST AR01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-13 11/01/15 FULL LIST AR01
2014-01-13 11/01/14 FULL LIST AR01
2014-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-01-16 11/01/13 FULL LIST AR01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-16 11/01/12 FULL LIST AR01
2011-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-17 11/01/11 FULL LIST AR01
2010-01-14 11/01/10 FULL LIST AR01
2010-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY COCKLE / 13/01/2010 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOUGHTON / 13/01/2010 CH01
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOUGHTON / 13/01/2010 CH03
2009-01-12 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-01-09 DIRECTOR APPOINTED MS GILLIAN MARY HOUGHTON 288a
2008-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-11 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-10-25 COMPANY NAME CHANGED AQUA RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 28/10/08 CERTNM
2008-11-04 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-02-18 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363s
2007-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-01-24 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363s
2005-01-24 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2005-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-12-07 REGISTERED OFFICE CHANGED ON 07/12/04 FROM:HOLLYDALEWOBURN LANEASPLEY GUISEMILTON KEYNES MK17 8JH 287
2004-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-01-22 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-04-16 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:12 CHURCH SQUARELEIGHTON BUZZARDBEDFORDSHIRE LU7 1AE 287
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-03-04 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s
2003-01-28 DIRECTOR RESIGNED 288b
2003-05-01 DIRECTOR RESIGNED 288b
2003-01-28 REGISTERED OFFICE CHANGED ON 28/01/03 FROM:44-46 OLD STEINEBRIGHTONEAST SUSSEX BN1 1NH 287
2003-01-28 NEW DIRECTOR APPOINTED 288a
2002-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-01-23 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS 363s
2002-02-06 REGISTERED OFFICE CHANGED ON 06/02/02 FROM:NORWOOD HOUSE 9 DYKE ROADBRIGHTONEAST SUSSEX BN1 3FE 287
2001-04-05 NEW SECRETARY APPOINTED 288a
2001-01-20 SECRETARY RESIGNED 288b
2001-04-05 NEW DIRECTOR APPOINTED 288a
2001-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-05 AD 11/01/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-01-20 DIRECTOR RESIGNED 288b

Last update: 2020-04-08 14:20:37