- Company Overview for DB VANTAGE NO.3 (UK) LIMITED (04544992)
- Filing history for DB VANTAGE NO.3 (UK) LIMITED (04544992)
- People for DB VANTAGE NO.3 (UK) LIMITED (04544992)
- Charges for DB VANTAGE NO.3 (UK) LIMITED (04544992)
- Insolvency for DB VANTAGE NO.3 (UK) LIMITED (04544992)
- More for DB VANTAGE NO.3 (UK) LIMITED (04544992)
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 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2012 | TM01 | Termination of appointment of Timothy Alan Maynard as a director on 26 September 2012 | |
24 Oct 2012 | AP01 | Appointment of Mr Timothy Alan Maynard as a director on 10 January 2011 | |
05 Oct 2012 | TM01 | Termination of appointment of a director | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 May 2012 | |
01 Aug 2011 | TM01 | Termination of appointment of Rajanbabu Sivanithy as a director | |
08 Jun 2011 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on 8 June 2011 | |
08 Jun 2011 | 4.70 | Declaration of solvency | |
08 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
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18 Feb 2011 | AP01 | Appointment of Mr Christopher Andrew John Goldsbrough as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Mark Mcgiddy as a director | |
06 Sep 2010 | AA | Full accounts made up to 31 December 2009 |