Established in 2001, Vectis Navigation (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed as Amer, James Nadim at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMER, James Nadim | 03 November 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2015 | |
CH01 - Change of particulars for director | 15 September 2015 | |
CH01 - Change of particulars for director | 15 September 2015 | |
CH03 - Change of particulars for secretary | 15 September 2015 | |
DS01 - Striking off application by a company | 10 September 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AP01 - Appointment of director | 24 December 2014 | |
AP03 - Appointment of secretary | 24 December 2014 | |
TM01 - Termination of appointment of director | 24 December 2014 | |
TM02 - Termination of appointment of secretary | 24 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AD01 - Change of registered office address | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
AR01 - Annual Return | 27 December 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AD01 - Change of registered office address | 12 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 26 March 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 29 September 2006 | |
363a - Annual Return | 30 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 23 December 2002 | |
225 - Change of Accounting Reference Date | 09 March 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
NEWINC - New incorporation documents | 30 November 2001 |