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CHANNEL VANTAGE LTD.

Company number 05083004

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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)
16 Jun 2014 TM01 Termination of appointment of Richard Widgren as a director
07 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AP03 Appointment of Ms Rene Hansemann as a secretary
18 Jun 2013 TM02 Termination of appointment of Michael Staebler as a secretary
20 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from Urban Science House Gogmore Lane Chertsey Surrey KT16 9AP on 4 April 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Mr Paul Dillamore as a director
14 Feb 2011 TM01 Termination of appointment of Charles Gardner as a director
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Richard Widgren on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Mr James Anton Anderson on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Charles Gardner on 1 April 2010
24 Jul 2009 288a Secretary appointed mr michael bradley staebler
24 Jul 2009 288b Appointment terminated director michael staebler
23 Jul 2009 288b Appointment terminated secretary michael staebler
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 24/03/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 24/03/08; full list of members