MVANTAGE LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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29/11/2329 November 2023 Application to strike the company off the register

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08/12/228 December 2022 Confirmation statement made on 2022-09-30 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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07/07/177 July 2017 31/01/17 TOTAL EXEMPTION FULL

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/10/1631 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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02/11/152 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/02/1310 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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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

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09/03/119 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/03/109 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENWOOD / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/04/0915 April 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW

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27/02/0827 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/03/0521 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/03/0331 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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19/06/0119 June 2001 SECRETARY RESIGNED

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 COMPANY NAME CHANGED RAPID TRACK COMPUTING LIMITED CERTIFICATE ISSUED ON 06/11/00

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 34 COOMBE GARDENS NEW MALDEN SURREY KT3 4AA

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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18/07/0018 July 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 8 ORCHARD AVENUE NEW MALDEN SURREY KT3 4JT

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18/07/0018 July 2000 SECRETARY'S PARTICULARS CHANGED

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17/03/0017 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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04/03/994 March 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 29 UPPER CAVENDISH STREET IPSWICH SUFFOLK IP3 8BT

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/02/9825 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/09/9729 September 1997 DIRECTOR'S PARTICULARS CHANGED

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 52 DUKES AVENUE NEW MALDEN SURREY KT3 4HN

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17/02/9717 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 11 ARNOLD DRIVE CHESSINGTON SURREY HT9 2GD

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23/02/9623 February 1996 DIRECTOR RESIGNED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 NEW SECRETARY APPOINTED

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23/02/9623 February 1996 SECRETARY RESIGNED

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23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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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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