VANTEX LIMITED

Company number 01947971 ·

Dissolved

111 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2020 APPLICATION FOR STRIKING-OFF View document
5 May 2020 29/09/19 UNAUDITED ABRIDGED View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
5 Dec 2019 PREVEXT FROM 30/03/2019 TO 29/09/2019 View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI ASCROFT / 23/09/2019 View document
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 23/09/2019 View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
21 Mar 2019 CESSATION OF SAVVAS ANASTASI AS A PSC View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
21 Mar 2019 CESSATION OF JAMES ANASTASI AS A PSC View document
21 Mar 2019 CESSATION OF ELENI ASCROFT AS A PSC View document
21 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASI ESTATES LIMITED View document
21 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI ASCROFT View document
19 Nov 2018 30/03/18 UNAUDITED ABRIDGED View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
3 May 2018 30/03/17 TOTAL EXEMPTION FULL View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
27 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 26/09/2017 View document
26 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 26/09/2017 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JOAN ANASTASI View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN ANASTASI View document
9 Dec 2014 DIRECTOR APPOINTED MRS ELENI ASCROFT View document
15 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANASTASI / 13/04/2012 View document
17 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
17 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ANASTASI / 13/04/2012 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 13/04/2012 View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANASTASI / 13/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANASTASI / 13/04/2010 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
8 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
7 Jun 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Sep 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
4 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
8 Nov 2002 £ NC 100/1000 25/10/0 View document
8 Nov 2002 NC INC ALREADY ADJUSTED 25/10/01 View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Oct 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BRIDGE HOUSE 648- 652 HIGH ROAD LEYTON LONDON E10 6RN View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 May 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS View document
14 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Apr 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Apr 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS View document
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Apr 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Apr 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Apr 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Apr 1993 RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS View document
20 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Jun 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS View document
16 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jun 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Nov 1990 RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS View document
14 Aug 1990 REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN View document
2 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
2 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Nov 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
30 Mar 1988 REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 450A WEST GREEN ROAD LONDON N15 3PT View document
24 Jun 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
12 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Mar 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Feb 1987 REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 285 FORE STREET LONDON N9 OPD View document
17 Sep 1985 CERTIFICATE OF INCORPORATION View document
17 Sep 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document