- Company Overview for VANTIA LIMITED (06395950)
- Filing history for VANTIA LIMITED (06395950)
- People for VANTIA LIMITED (06395950)
- Insolvency for VANTIA LIMITED (06395950)
- More for VANTIA LIMITED (06395950)
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) |
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03 Nov 2009 | CH01 | Director's details changed for Alexander Thomas Pasteur on 10 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Dr Martin Patrick Murphy on 10 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Martin William Edwards on 10 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Robert Merrick Haigh on 10 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Dr James Phillips on 10 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Jeffrey David Hobbs on 10 October 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Stephen Gerard Donnelly on 10 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Professor Graham John Boulnois on 10 October 2009 | |
08 Aug 2009 | 88(2) | Ad 23/07/09\gbp si 3438@0.01=34.38\gbp ic 188160/188194.38\ | |
27 Jul 2009 | AA | Full accounts made up to 28 February 2009 | |
10 Feb 2009 | 88(2) | Ad 22/01/09\gbp si 9000000@0.01=90000\gbp ic 98160/188160\ | |
06 Jan 2009 | RESOLUTIONS |
Resolutions
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11 Nov 2008 | 88(2) | Ad 28/10/08\gbp si 1250000@0.01=12500\gbp ic 85660/98160\ | |
07 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
07 Nov 2008 | 88(2) | Capitals not rolled up | |
24 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
08 May 2008 | 288a | Secretary appointed stephen gerard donnelly | |
08 May 2008 | 288b | Appointment terminated secretary olswang cosec LIMITED | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from, 1 victoryroad, southampton science park, southampton, SO16 7NP | |
08 Apr 2008 | 88(2) | Ad 06/03/08\gbp si 5534750@0.01=55347.5\gbp ic 15313.5/70661\ | |
07 Apr 2008 | 288a | Director appointed martin william edwards | |
02 Apr 2008 | 88(2) | Ad 14/03/08\gbp si 1531250@0.01=15312.5\gbp ic 1/15313.5\ | |
25 Mar 2008 | 288a | Director appointed alexander thomas pasteur | |
25 Mar 2008 | 288a | Director appointed martin patrick murphy | |
20 Mar 2008 | 288a | Director appointed jeffrey david hobbs |