VANTAGE DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM |
| 21/10/1621 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1621 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/1621 October 2016 | DECLARATION OF SOLVENCY |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED REGENERSIS DISTRIBUTION LTD CERTIFICATE ISSUED ON 24/03/16 |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HELLEWELL |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 12/05/1412 May 2014 | SECTION 519 |
| 24/04/1424 April 2014 | AUDS RES |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED DR SIMON JULIAN HARPER |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED WAYNE PATRICK HELLEWELL |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LEE / 06/02/2013 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 |
| 28/09/1228 September 2012 | SECOND FILING WITH MUD 06/02/12 FOR FORM AR01 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, KINGFISHER WAY HINCHINGBROOKE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FN, UNITED KINGDOM |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JOG DHODY |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 17/01/2012 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 4 ELM PLACE, OLD WITNEY ROAD EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ANDREW STEPHEN LEE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO TANSINI |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/05/115 May 2011 | FACILITY AGREEMENT 19/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR SERGIO TANSINI |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY STOKES |
| 22/02/1122 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM |
| 02/07/102 July 2010 | SECRETARY APPOINTED MRS SALLY WEATHERALL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 12/03/1012 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | COMPANY NAME CHANGED INTEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: INTEC HOUSE, MOXON STREET, BARNET, HERTFORDSHIRE EN5 5TS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RE-DESIGNATE 28/03/02 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 16/04/0216 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | US$ NC 0/500 28/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | CAPITALISE £49998 20/09/00 |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 08/11/008 November 2000 | £ NC 1000/50000 20/09/ |
| 08/11/008 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | COMPANY NAME CHANGED BETA BUSINESS LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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