VANTIOS LIMITED

Company number 02906936 · Monitor this company

Dissolved

134 filings

Date	Filing
10 Dec 2012	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1323 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8LP ENGLAND	View document
7 Dec 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Dec 2012	DECLARATION OF SOLVENCY	View document
7 Dec 2012	SPECIAL RESOLUTION TO WIND UP	View document
10 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ENNIO DE RIGO PITER	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	Annual return made up to 7 March 2012 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Mar 2011	Annual return made up to 7 March 2011 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Sep 2010	DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK	View document
27 Sep 2010	SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK	View document
27 Sep 2010	APPOINTMENT TERMINATED, SECRETARY ROBERTO ZAINA	View document
27 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON	View document
27 Sep 2010	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM D & A CAMPUS ASTON CROSS BUSINESS PARK 50 ROCKY LANE ASTON BIRMINGHAM B6 5RQ	View document
10 Mar 2010	Annual return made up to 7 March 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ENNIO DE RIGO PITER / 07/03/2010	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 27/12/08	View document
31 Mar 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 29/12/07	View document
13 Mar 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
21 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	View document
20 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
1 Apr 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	DIRECTOR RESIGNED	View document
24 Sep 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
16 Mar 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
13 Mar 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
13 Mar 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
13 Mar 2001	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS	View document
28 Jul 2000	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 1323 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8LP	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1999	AUDITOR'S RESIGNATION	View document
1 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98	View document
26 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1999	10/03/99 FULL LIST NOF AMEND	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	S366A DISP HOLDING AGM 08/02/99	View document
31 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	RE DIVIDEND PAYMENT 02/11/98	View document
6 Nov 1998	DIVIDENDS 28/10/98	View document
6 Nov 1998	ALTER MEM AND ARTS 02/11/98	View document
28 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Oct 1998	ALTER MEM AND ARTS 27/10/98	View document
8 Sep 1998	REREGISTRATION PLC-PRI 28/08/98	View document
8 Sep 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Sep 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
8 Sep 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Aug 1998	AUDITOR'S RESIGNATION	View document
2 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 30/11/97	View document
8 Apr 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1997	AMENDING FORM 882R	View document
30 Jul 1997	Miscellaneous	View document
27 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96	View document
6 May 1997	RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
2 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 25/11/95	View document
27 Sep 1996	288	View document
27 Sep 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	� NC 13000/52000 12/07/96	View document
29 Jul 1996	BALANCE SHEET	View document
29 Jul 1996	AUDITORS' REPORT	View document
29 Jul 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Jul 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	REREG PRI-PLC 27/06/96	View document
29 Jul 1996	CHANGE OF NAME ON 27/06/96	View document
29 Jul 1996	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	ADOPT MEM AND ARTS 27/06/96	View document
29 Jul 1996	AUDITORS' STATEMENT	View document
9 Jul 1996	LOCATION OF DEBENTURE REGISTER	View document
9 Jul 1996	LOCATION OF REGISTER OF MEMBERS	View document
9 Jul 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
30 Apr 1996	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS	View document
11 Jan 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	DIRECTOR RESIGNED	View document
8 Dec 1995	SECRETARY RESIGNED	View document
7 Dec 1995	NEW SECRETARY APPOINTED	View document
7 Dec 1995	288	View document
31 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 26/11/94	View document
19 Jul 1995	DIRECTOR RESIGNED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	288	View document
3 Apr 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS	View document
24 Feb 1995	DIRECTOR RESIGNED	View document
24 Feb 1995	AUDITOR'S RESIGNATION	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	288	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 200 ALDERGATE STREET LONDON EC1A 4JJ	View document
19 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1994	RE SHARES 12/07/94	View document
19 Jul 1994	� NC 100/13000 12/07/94	View document
19 Jul 1994	S-DIV 12/07/94	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	Incorporation	View document
10 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document