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VANTASTEC LIMITED

Company number 05718421

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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)
09 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Colin Smith on 1 October 2009
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
24 Aug 2009 288a Director appointed colin kevin carl smith
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Apr 2009 288b Appointment terminated director colin smith
06 Apr 2009 363a Return made up to 22/02/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from unit 1 south road penallta industrial estate hengoed mid glamorgan CF82 7QZ
23 May 2008 287 Registered office changed on 23/05/2008 from fairway house, links business park, st mellons cardiff south glamorgan CF3 0LT
25 Feb 2008 363a Return made up to 22/02/08; full list of members
31 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
23 Feb 2007 363a Return made up to 22/02/07; full list of members
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2
22 Feb 2006 NEWINC Incorporation