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VANTIOS GROUP LIMITED

Company number 03622723

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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)
05 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	AD01	Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 4 July 2017	View PDF Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 52,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 52,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 52,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 52,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	CH01	Director's details changed for Roberto Zaina on 9 December 2014	View PDF Director's details changed for Roberto Zaina on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 52,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 52,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	TM01	Termination of appointment of Massimo De Rigo Piter as a director	View PDF Termination of appointment of Massimo De Rigo Piter as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Ennio De Rigo Piter as a director	View PDF Termination of appointment of Ennio De Rigo Piter as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Barbara De Rigo Piter as a director	View PDF Termination of appointment of Barbara De Rigo Piter as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 52,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 52,000 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
04 Dec 2012	AD01	Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP England on 4 December 2012	View PDF Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP England on 4 December 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	CH01	Director's details changed for Mr Massimo De Rigo Piter on 30 August 2012	View PDF Director's details changed for Mr Massimo De Rigo Piter on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Ms Barbara De Rigo Piter on 30 August 2012	View PDF Director's details changed for Ms Barbara De Rigo Piter on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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