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VINTAGE AM LIMITED

Company number 05424448

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1,000
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Mr Robert Andrew Stein as a director
26 May 2010 AP01 Appointment of Mr Robert Gilbert as a director
26 May 2010 TM02 Termination of appointment of Anthony Curtis as a secretary
26 May 2010 AP01 Appointment of Mr Geoffrey Dennis Hartnell as a director
26 May 2010 AP03 Appointment of Mr Robert Gilbert as a secretary
26 May 2010 TM01 Termination of appointment of Independent Portfolio Managers Limited as a director
22 Dec 2009 AA01 Previous accounting period shortened from 31 March 2009 to 30 March 2009
23 Apr 2009 363a Return made up to 14/04/09; full list of members
09 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 CERTNM Company name changed vintage asset management LIMITED\certificate issued on 09/09/08
21 Apr 2008 363a Return made up to 14/04/08; full list of members
17 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 14/04/07; full list of members
27 Mar 2007 CERTNM Company name changed contemporary asset management li mited\certificate issued on 27/03/07