- Company Overview for OPEN VANTAGE LIMITED (05600602)
- Filing history for OPEN VANTAGE LIMITED (05600602)
- People for OPEN VANTAGE LIMITED (05600602)
- Charges for OPEN VANTAGE LIMITED (05600602)
- Insolvency for OPEN VANTAGE LIMITED (05600602)
- More for OPEN VANTAGE LIMITED (05600602)
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) |
---|---|---|---|
05 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2007 | 288b | Director resigned | |
05 Dec 2007 | 288b | Director resigned | |
05 Dec 2007 | 288b | Director resigned | |
05 Dec 2007 | 288b | Director resigned | |
05 Dec 2007 | 288b | Secretary resigned | |
05 Dec 2007 | 288a | New secretary appointed | |
05 Dec 2007 | 288a | New director appointed | |
27 Nov 2007 | SA | Statement of affairs | |
27 Nov 2007 | 88(2)R | Ad 23/11/06--------- £ si 30000@.01 | |
21 Nov 2007 | 395 | Particulars of mortgage/charge | |
21 Nov 2007 | 395 | Particulars of mortgage/charge | |
20 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
31 Oct 2007 | AA | Full accounts made up to 28 February 2007 | |
20 Jul 2007 | 225 | Accounting reference date extended from 31/10/06 to 28/02/07 | |
23 May 2007 | 395 | Particulars of mortgage/charge | |
26 Apr 2007 | 88(2)R | Ad 02/03/07--------- £ si 10000@.01=100 £ ic 14549/14649 | |
25 Apr 2007 | 88(2)R | Ad 22/02/07--------- £ si 10000@.01=100 £ ic 14449/14549 | |
25 Apr 2007 | 88(2)R | Ad 09/02/07--------- £ si 45000@.01=450 £ ic 13999/14449 | |
25 Apr 2007 | 88(2)R | Ad 07/02/07--------- £ si 22500@.01=225 £ ic 13774/13999 | |
25 Apr 2007 | 88(2)R | Ad 05/02/07--------- £ si 64600@.01=646 £ ic 13128/13774 | |
25 Apr 2007 | 88(2)R | Ad 05/02/07--------- £ si 135000@.01=1350 £ ic 11778/13128 | |
25 Apr 2007 | 88(2)R | Ad 05/02/07--------- £ si 50000@.01=500 £ ic 11278/11778 | |
24 Apr 2007 | 88(2)R | Ad 22/11/06--------- £ si 507800@.01=5078 £ ic 6200/11278 | |
24 Apr 2007 | 288a | New director appointed |