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VANTIS FINANCIAL MANAGEMENT LIMITED

Company number 02639185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
16 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 2.24B Administrator's progress report to 3 June 2011
07 Jun 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Apr 2011 TM01 Termination of appointment of Neil Morris as a director
11 Apr 2011 TM01 Termination of appointment of Michael Nevill as a director
11 Apr 2011 TM01 Termination of appointment of Michael Pole as a director
11 Apr 2011 TM01 Termination of appointment of Andrew Freeman as a director
11 Apr 2011 TM01 Termination of appointment of Alan Moss as a director
11 Apr 2011 TM01 Termination of appointment of Adrian Gough as a director
11 Apr 2011 TM01 Termination of appointment of Helen Malone as a director
02 Feb 2011 2.24B Administrator's progress report to 28 December 2010
22 Sep 2010 2.17B Statement of administrator's proposal
16 Sep 2010 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 16 September 2010
15 Sep 2010 F2.18 Notice of deemed approval of proposals
08 Sep 2010 2.16B Statement of affairs with form 2.14B
03 Sep 2010 2.12B Appointment of an administrator
04 Feb 2010 CH01 Director's details changed for Michael Hammond Pole on 1 January 2010
16 Dec 2009 CH01 Director's details changed for Trevor Applin on 1 November 2009
14 Dec 2009 CH03 Secretary's details changed for Paul Kerr Ashton on 1 November 2009
11 Dec 2009 AAMD Amended full accounts made up to 30 April 2009
09 Dec 2009 AA Full accounts made up to 30 April 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 01/11/2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members