- Company Overview for VANTAGE TEAM LIMITED (04908314)
- Filing history for VANTAGE TEAM LIMITED (04908314)
- People for VANTAGE TEAM LIMITED (04908314)
- Charges for VANTAGE TEAM LIMITED (04908314)
- More for VANTAGE TEAM LIMITED (04908314)
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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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
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18 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |