- Company Overview for CHANNEL VANTAGE LTD. (05083004)
- Filing history for CHANNEL VANTAGE LTD. (05083004)
- People for CHANNEL VANTAGE LTD. (05083004)
- More for CHANNEL VANTAGE LTD. (05083004)
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
|
|
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 |