- Company Overview for VANTIOS LIMITED (02906936)
- Filing history for VANTIOS LIMITED (02906936)
- People for VANTIOS LIMITED (02906936)
- Insolvency for VANTIOS LIMITED (02906936)
- More for VANTIOS LIMITED (02906936)
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) |
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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
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07 Dec 2012 | 4.70 | Declaration of solvency | |
10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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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 |