VANTAGE APPLICATIONS LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-13

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19/01/2419 January 2024 Previous accounting period shortened from 2023-05-31 to 2023-04-13

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with no updates

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13/04/2313 April 2023 Annual accounts for year ending 13 Apr 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/09/203 September 2020 31/05/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/08/197 August 2019 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/09/1810 September 2018 31/05/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/09/1721 September 2017 31/05/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE MARSHALL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARSHALL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/07/168 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/07/1516 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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23/07/1423 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/07/1324 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARSHALL / 23/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDREA MARSHALL / 23/04/2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/06/2010

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27/07/1027 July 2010 31/05/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARSHALL / 19/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDREA MARSHALL / 19/04/2010

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03/08/093 August 2009 31/05/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN MARSHALL

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 07/07/2006

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30/06/0930 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 31/05/08 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/01/0712 January 2007 LOCATION OF REGISTER OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: LAWRENCE ROSE LIMITED BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX

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06/07/066 July 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: SUITE 18, FOLKESTONE ENT CENT SHEARWAY BUS PK SHEARWAY RD KENT CT19 4RH

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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04/01/054 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 SECRETARY RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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