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VANTIOS LIMITED

Company number 02906936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AD01	Registered office address changed from 1323 Coventry Road Yardley Birmingham B25 8LP England on 10 December 2012	View PDF Registered office address changed from 1323 Coventry Road Yardley Birmingham B25 8LP England on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30 - link opens in a new window - 1 page (1 page)
07 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 57,224	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 57,224 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	TM01	Termination of appointment of Ennio De Rigo Piter as a director on 3 September 2012	View PDF Termination of appointment of Ennio De Rigo Piter as a director on 3 September 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
28 Sep 2010	AP01	Appointment of Mr Nigel Howard Ridgwick as a director	View PDF Appointment of Mr Nigel Howard Ridgwick as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ on 27 September 2010	View PDF Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ on 27 September 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP03	Appointment of Mr Nigel Howard Ridgwick as a secretary	View PDF Appointment of Mr Nigel Howard Ridgwick as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM02	Termination of appointment of Roberto Zaina as a secretary	View PDF Termination of appointment of Roberto Zaina as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Andrew Ferguson as a director	View PDF Termination of appointment of Andrew Ferguson as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	CH01	Director's details changed for Ennio De Rigo Piter on 7 March 2010	View PDF Director's details changed for Ennio De Rigo Piter on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 14 pages (14 pages)

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