VANTIS PLC
Company number 04321397 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 12 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.2 | View document |
| 16 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.2 | View document |
| 14 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.2 | View document |
| 1 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2016 | View document |
| 17 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015 | View document |
| 23 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O FTI CONSULTING 322 MIDTOWN HIGH HOLBORN LONDON WC1V 7PB | View document |
| 17 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | View document |
| 4 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 | View document |
| 1 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011 | View document |
| 7 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 2 Feb 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2010 | View document |
| 15 Sep 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 26 Aug 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Aug 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 9 Jul 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMILTON SMITH | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | View document |
| 24 Mar 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 6209225.30 | View document |
| 10 Jan 2010 | ADOPT ARTICLES 17/12/2009 | View document |
| 10 Jan 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MIKE WHEELER | View document |
| 5 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 5882834.40 | View document |
| 5 Jan 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 5883971.90 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR APPLIN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHTON | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOURMAND | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNTON | View document |
| 4 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009 | View document |
| 15 Dec 2009 | 13/11/09 BULK LIST | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS JACKSON / 01/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HAMILTON SMITH / 01/11/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL DULIEU / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE GOURMAND / 01/11/2009 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THORNTON / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLE / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER WILLIAM POTTER / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLE / 25/09/2009 | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER | View document |
| 1 May 2009 | SHOULD HAVE BEEN FILED WITH 88(2), 88(3) | View document |
| 21 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 13/11/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DULIEU | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED GRAHAM COLE | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT THORNTON | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED KENNETH PAUL DULIEU | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COLE | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED ROBERT WILLIAM THORNTON | View document |
| 19 Nov 2007 | RETURN MADE UP TO 13/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Oct 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 13/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 13/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 9 May 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2004 | RETURN MADE UP TO 13/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2003 | RETURN MADE UP TO 13/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Jan 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 13/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 | View document |
| 8 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2002 | PROSPECTUS · 140 pages | View document |
| 25 Mar 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Mar 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |