VANTAGE MOBILE DIAGNOSTICS LTD

Company number 08601319

Date	Type	Description	View / Download
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 October 2016	(2 pages)
24 Oct 2016	4.70	Declaration of solvency	(3 pages)
24 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
02 Sep 2016	AD01	Registered office address changed from , 190 High Street, Tonbridge, Kent, TN9 1BE to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
24 Mar 2016	CERTNM	Company name changed regenersis mobile diagnostics LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,000	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from , 4th Floor, 32 Wigmore Street, London, W1U 2RP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 February 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Pritpal Singh Matharu as a director on 31 October 2014	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,000	(5 pages)
21 Feb 2014	AP01	Appointment of Pritpal Singh Matharu as a director	(2 pages)
23 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
08 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(21 pages)