VANTIS BH LIMITED

Company number 06531576

Date	Type	Description	View / Download
14 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	(6 pages)
14 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Jul 2010	AD01	Registered office address changed from 82 st John Street London EC1M 4JN on 19 July 2010	(2 pages)
16 Jul 2010	4.20	Statement of affairs with form 4.19	(8 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13	(1 page)
07 Jul 2010	TM01	Termination of appointment of David Rankin as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Geoffrey Howard Gaffney as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Paul Ashton as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Paul Ashton as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
29 Jun 2010	AP03	Appointment of Neil Andrew Relph as a secretary	(1 page)
29 Jun 2010	TM01	Termination of appointment of Trevor Applin as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 320,900	(9 pages)
15 Dec 2009	CH01	Director's details changed for Trevor Applin on 1 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Paul Kerr Ashton on 1 November 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Paul Kerr Ashton on 1 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Paul Francis Jackson on 1 November 2009	(2 pages)
11 Dec 2009	AAMD	Amended full accounts made up to 30 April 2009	(13 pages)
09 Dec 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(8 pages)
03 Jul 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
03 Jun 2008	MA	Memorandum and Articles of Association	(17 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and finance docs 13/05/2008	(3 pages)