OPEN VANTAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/136 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LTD |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL UNITED KINGDOM |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008627,00008761 |
| 24/01/1224 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 24/01/1224 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/12/117 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1-4 KING STREET LONDON WC2E 8HH |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/02/1118 February 2011 | 01/05/09 STATEMENT OF CAPITAL GBP 33623.90 |
| 18/02/1118 February 2011 | 22/11/06 STATEMENT OF CAPITAL GBP 33623.90 |
| 18/02/1118 February 2011 | 22/11/06 STATEMENT OF CAPITAL GBP 33623.90 |
| 03/12/103 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANTTI KOKKINEN |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ROBERTO BONANZINGA |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANTTI KOKKINEN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN SETON-ROGERS |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 25/08/0925 August 2009 | ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 06/07/09 |
| 25/08/0925 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0925 August 2009 | GBP NC 1000000/1016000 06/07/2009 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED |
| 13/08/0913 August 2009 | SECRETARY APPOINTED OHS SECRETARIES LTD |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 14 GARRICK STREET LONDON WC2E 9SB |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/075 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SHARES AGREEMENT OTC |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 THE COACH HOUSE 155 MERTON ROAD WIMBLEDON LONDON SW19 1EE |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 22/11/06 |
| 08/01/078 January 2007 | S-DIV 22/11/06 |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | � NC 1000/1000000 22/1 |
| 08/01/078 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/078 January 2007 | SHARES SUB DIVIDED 22/11/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 82 ST JOHN STREET LONDON EC1M 4JN |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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