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VANTIX LTD.

Company number 02852569

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 AD01 Registered office address changed from Unit 4 Abbey Barns Duxford Road Ickleton Cambridge CB10 1SX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 June 2017
15 Jun 2017 LIQ02 Statement of affairs
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-30
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard Mark Wardle on 25 July 2016
13 Sep 2016 CH03 Secretary's details changed for Mr Richard Mark Wardle on 25 July 2016
13 Sep 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
24 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 Oct 2014 CH01 Director's details changed for Steven Eugene Lufkin on 1 September 2013
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AAMD Amended accounts made up to 29 February 2012
03 Mar 2014 AAMD Amended accounts made up to 31 December 2012
31 Oct 2013 TM01 Termination of appointment of Guy Mccarthy as a director
31 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders