VANTIX LTD.
Company number 02852569 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EUGENE LUFKIN / 01/09/2013 | View document |
| 24 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 3 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY | View document |
| 31 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Dec 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED STEVEN EUGENE LUFKIN | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED GUY JONATHAN MCCARTHY | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED ALUN HENRY WILLIAMS | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 14 SPARROW GROVE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2DL | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AUTON · 2 pages | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOVER · 2 pages | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PURVIS | View document |
| 4 Jan 2011 | COMPANY NAME CHANGED UNIVERSAL SENSORS LIMITED CERTIFICATE ISSUED ON 04/01/11 | View document |
| 4 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED DR KEVIN ANDREW AUTON | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR ANDREW CLIVE GOVER | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS | View document |
| 11 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COOLEY | View document |
| 26 May 2009 | DIRECTOR APPOINTED MR RICHARD MARK WARDLE | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARDLE | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Aug 2007 | COMPANY NAME CHANGED PROJECT BLUESKY INVESTMENTS LTD CERTIFICATE ISSUED ON 30/08/07 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | COMPANY NAME CHANGED THE RUSSIAN INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 11/01/01 | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: G OFFICE CHANGED 23/09/93 31 CORSHAM ST LONDON N1 6DR | View document |
| 10 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |