IPSOS NOVACTION & VANTIS LIMITED

Company number 02745318

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2014	AP03	Appointment of Mr Rupert Van Hullen as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Henri Wallard as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Richard Silman as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Carlos Harding as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,000	(6 pages)
24 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
19 Oct 2011	CH01	Director's details changed for Mr Richard Spencer Paul Silman on 7 October 2011	(3 pages)
17 Oct 2011	CH01	Director's details changed for Henri Edme Paul Wallard on 7 October 2011	(3 pages)
13 Oct 2011	CH01	Director's details changed for Carlos Guillermo Harding on 7 October 2011	(3 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
07 Sep 2011	AD01	Registered office address changed from Kings House, Kymberley Road Harrow London HA1 1PT on 7 September 2011	(2 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
16 Nov 2010	CH01	Director's details changed for Mr David Kingsley Holliss on 12 November 2010	(3 pages)
18 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Henri Edme Paul Wallard on 1 January 2010	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Tanya Shamlian as a secretary	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Nov 2009	CH01	Director's details changed for David Kingsley Holliss on 16 November 2009	(3 pages)
21 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)