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VANTIOS LIMITED

Company number 02906936

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 AD01 Registered office address changed from 1323 Coventry Road Yardley Birmingham B25 8LP England on 10 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-30
07 Dec 2012 4.70 Declaration of solvency
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 57,224
10 Sep 2012 TM01 Termination of appointment of Ennio De Rigo Piter as a director on 3 September 2012
16 Jul 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr Nigel Howard Ridgwick as a director
27 Sep 2010 AD01 Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ on 27 September 2010
27 Sep 2010 AP03 Appointment of Mr Nigel Howard Ridgwick as a secretary
27 Sep 2010 TM02 Termination of appointment of Roberto Zaina as a secretary
27 Sep 2010 TM01 Termination of appointment of Andrew Ferguson as a director
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ennio De Rigo Piter on 7 March 2010
24 Jun 2009 AA Full accounts made up to 27 December 2008
31 Mar 2009 363a Return made up to 07/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 29 December 2007
13 Mar 2008 363a Return made up to 07/03/08; full list of members
27 Oct 2007 AA Full accounts made up to 30 December 2006