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OPEN VANTAGE LIMITED

Company number 05600602

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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)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 January 2013	View PDF Liquidators' statement of receipts and payments to 15 January 2013 - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 15 January 2013	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 15 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AD01	Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL United Kingdom on 30 January 2012	View PDF Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL United Kingdom on 30 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-16 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 33,623.9	View PDF Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 33,623.9 - link opens in a new window - 11 pages (11 pages)
01 Jul 2011	AD01	Registered office address changed from 1-4 King Street London WC2E 8HH on 1 July 2011	View PDF Registered office address changed from 1-4 King Street London WC2E 8HH on 1 July 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 33,623.90	View PDF Statement of capital following an allotment of shares on 1 May 2009 GBP 33,623.90 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 November 2006 GBP 33,623.90	View PDF Statement of capital following an allotment of shares on 22 November 2006 GBP 33,623.90 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 November 2006 GBP 33,623.90	View PDF Statement of capital following an allotment of shares on 22 November 2006 GBP 33,623.90 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 33,623.9	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 33,623.9 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 33,478.91	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 33,478.91 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
20 Nov 2009	AP01	Appointment of Antti Kokkinen as a director	View PDF Appointment of Antti Kokkinen as a director - link opens in a new window - 1 page (1 page)

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