VANTIOS GROUP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZAINA / 09/12/2014 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ENNIO DE RIGO PITER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DE RIGO PITER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE RIGO PITER |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1323 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8LP ENGLAND |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DE RIGO PITER / 30/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DE RIGO PITER / 30/08/2012 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR MASSIMO DE RIGO PITER |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MS BARBARA DE RIGO PITER |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM D& A CAMPUS ASTON CROSS BUSINESS PARK 50 ROCKY LANE ASTON BIRMINGHAM B6 5RQ |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERTO ZAINA |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 1323 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8LP |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SHARES AGREEMENT OTC |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 30/10/9830 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/9830 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/9830 October 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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