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VANTIS PLC

Company number 04321397

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	View PDF Liquidators' statement of receipts and payments to 6 June 2019 - link opens in a new window - 19 pages (19 pages)
16 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	View PDF Liquidators' statement of receipts and payments to 6 June 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	View PDF Liquidators' statement of receipts and payments to 6 June 2017 - link opens in a new window - 18 pages (18 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 June 2016	View PDF Liquidators' statement of receipts and payments to 6 June 2016 - link opens in a new window - 14 pages (14 pages)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 June 2015	View PDF Liquidators' statement of receipts and payments to 6 June 2015 - link opens in a new window - 13 pages (13 pages)
23 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 13 pages (13 pages)
12 Mar 2014	AD01	Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014	View PDF Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	View PDF Liquidators' statement of receipts and payments to 6 June 2013 - link opens in a new window - 18 pages (18 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	View PDF Liquidators' statement of receipts and payments to 6 June 2012 - link opens in a new window - 19 pages (19 pages)
01 Jul 2011	2.24B	Administrator's progress report to 7 June 2011	View PDF Administrator's progress report to 7 June 2011 - link opens in a new window - 20 pages (20 pages)
07 Jun 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2011	2.24B	Administrator's progress report to 28 December 2010	View PDF Administrator's progress report to 28 December 2010 - link opens in a new window - 23 pages (23 pages)
15 Sep 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 95 pages (95 pages)
23 Aug 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
09 Jul 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 6 July 2010	View PDF Registered office address changed from 82 St John Street London EC1M 4JN on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Paul Jackson as a director	View PDF Termination of appointment of Paul Jackson as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM01	Termination of appointment of Nigel Hamilton Smith as a director	View PDF Termination of appointment of Nigel Hamilton Smith as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 6,209,225.30	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 6,209,225.30 - link opens in a new window - 16 pages (16 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AP01	Appointment of Mike Wheeler as a director	View PDF Appointment of Mike Wheeler as a director - link opens in a new window - 2 pages (2 pages)

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