- Company Overview for VANTAGE (IG) LTD (03585730)
- Filing history for VANTAGE (IG) LTD (03585730)
- People for VANTAGE (IG) LTD (03585730)
- Charges for VANTAGE (IG) LTD (03585730)
- Insolvency for VANTAGE (IG) LTD (03585730)
- More for VANTAGE (IG) LTD (03585730)
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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09 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2016 | CH04 | Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 | |
25 Oct 2016 | AD01 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 October 2016 | |
24 Oct 2016 | 4.70 | Declaration of solvency | |
24 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2016 | RESOLUTIONS |
Resolutions
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02 Sep 2016 | AD01 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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07 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
24 Mar 2016 | CERTNM |
Company name changed regenersis (ig) LTD\certificate issued on 24/03/16
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02 Dec 2015 | CH01 | Director's details changed for Mr Jog Dhody on 17 November 2015 | |
24 Jun 2015 | CH01 | Director's details changed for Mr Jog Dhody on 23 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Jog Dhody on 1 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015 | |
26 Nov 2014 | AP04 | Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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12 May 2014 | MISC | Section 519 | |
24 Apr 2014 | MISC | Auds res | |
14 Jan 2014 | TM01 | Termination of appointment of Andrew Lee as a director | |
13 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 |