MVANTAGE LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
29/11/2329 November 2023 | Application to strike the company off the register |
08/12/228 December 2022 | Confirmation statement made on 2022-09-30 with no updates |
01/12/221 December 2022 | Micro company accounts made up to 2022-01-30 |
30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
28/10/2128 October 2021 | Micro company accounts made up to 2021-01-30 |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
07/07/177 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
02/11/152 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
11/02/1411 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
10/02/1310 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/02/1217 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
09/03/119 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
09/03/109 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENWOOD / 01/10/2009 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
15/04/0915 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
24/02/0424 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
31/03/0331 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
19/06/0119 June 2001 | SECRETARY RESIGNED |
16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
16/03/0116 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | COMPANY NAME CHANGED RAPID TRACK COMPUTING LIMITED CERTIFICATE ISSUED ON 06/11/00 |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 34 COOMBE GARDENS NEW MALDEN SURREY KT3 4AA |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 8 ORCHARD AVENUE NEW MALDEN SURREY KT3 4JT |
18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
17/03/0017 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
04/03/994 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 29 UPPER CAVENDISH STREET IPSWICH SUFFOLK IP3 8BT |
11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
25/02/9825 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 52 DUKES AVENUE NEW MALDEN SURREY KT3 4HN |
17/02/9717 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 11 ARNOLD DRIVE CHESSINGTON SURREY HT9 2GD |
23/02/9623 February 1996 | DIRECTOR RESIGNED |
23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
23/02/9623 February 1996 | SECRETARY RESIGNED |
23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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