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VANTAGE TEAM LIMITED

Company number 04908314

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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)
28 Jan 2016 AD01 Registered office address changed from Montpelier Chambers 61 High Street South Dunstable Bedfordshire LU6 3SF to Montpelier Chambers High Street South Dunstable Bedfordshire LU6 3SF on 28 January 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 100
18 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2015 TM02 Termination of appointment of Mohamed Shareef Mohamed Feroz as a secretary on 8 July 2015
07 Jul 2015 AP01 Appointment of Mr Darren Paul Liles as a director on 2 January 2015
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 CERTNM Company name changed empowered information and technology services LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
09 Apr 2015 AP01 Appointment of Mr Michael Grant as a director on 15 January 2015
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
29 Dec 2014 TM02 Termination of appointment of Sharon Crosby as a secretary on 29 December 2014
29 Dec 2014 AP03 Appointment of Mr Mohamed Shareef Mohamed Feroz as a secretary on 29 December 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
27 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members