VANTIS NUMERICA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/08/102 August 2010 | APPLICATION FOR STRIKING-OFF |
04/02/104 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009 |
10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
23/01/0923 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
24/01/0824 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | LOCATION OF REGISTER OF MEMBERS |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/079 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
24/02/0624 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
25/08/0525 August 2005 | COMPANY NAME CHANGED NUMERICA SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/05 |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/07/0522 July 2005 | DIRECTOR RESIGNED |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | DIRECTOR RESIGNED |
05/02/045 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/02/036 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0226 September 2002 | LOCATION OF REGISTER OF MEMBERS |
16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | SECRETARY RESIGNED |
09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/02/027 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | COMPANY NAME CHANGED LEVY GEE SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/01 |
29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/09/0118 September 2001 | S-DIV 14/09/01 |
09/02/019 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/01 |
28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/06/007 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
03/03/003 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/02/993 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/01/9829 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/03/973 March 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9618 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
09/07/969 July 1996 | |
09/07/969 July 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
09/07/969 July 1996 | DIRECTOR RESIGNED |
06/02/966 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
04/12/954 December 1995 | |
04/12/954 December 1995 | DIRECTOR RESIGNED |
29/03/9529 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
23/03/9523 March 1995 | |
23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 0 CHALK FARM ROAD, LONDON, NW1 8EH |
03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 140 TABERNACLE STREET LONDON EC2A 4SD |
13/02/9413 February 1994 | |
02/02/942 February 1994 | COMPANY NAME CHANGED PARFAX LIMITED CERTIFICATE ISSUED ON 03/02/94 |
25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9425 January 1994 | Incorporation |
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