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VANTAGE (SWEDEN) LIMITED

Company number 07841689

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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)
24 Apr 2014 MISC Auds res
02 Apr 2014 AA Full accounts made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
07 Jun 2013 AA Full accounts made up to 30 June 2012
18 Feb 2013 TM01 Termination of appointment of Hans Engstrom as a director
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Jog Dhody on 22 October 2012
21 Jun 2012 AD01 Registered office address changed from , Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN on 21 June 2012
09 May 2012 AP01 Appointment of Mr Jog Dhody as a director
09 May 2012 TM01 Termination of appointment of Jeremy Wilson as a director
11 Apr 2012 AP04 Appointment of Prism Cosec Limited as a secretary
31 Jan 2012 TM01 Termination of appointment of Birketts Directors Limited as a director
31 Jan 2012 AP01 Appointment of Hans Roger Engstrom as a director
26 Jan 2012 AP01 Appointment of Mr Jeremy Michael Charles Wilson as a director
26 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
19 Jan 2012 AD01 Registered office address changed from , Brierly Place New London Road, Chelmsford, Essex, Cm2 Oap, England on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Nigel Thompson as a director
16 Jan 2012 CERTNM Company name changed bideawhile 686 LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
16 Jan 2012 CONNOT Change of name notice
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)