VANTIS KR LIMITED

Company number 06751504

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 284,100	(5 pages)
16 Nov 2010	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA United Kingdom on 16 November 2010	(1 page)
20 Jul 2010	AP03	Appointment of Andrew Fotheringham as a secretary	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Paul Ashton as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
14 Jul 2010	TM02	Termination of appointment of Paul Ashton as a secretary	(1 page)
14 Jul 2010	AD01	Registered office address changed from 82 st John Street London EC1M 4JN on 14 July 2010	(1 page)
14 Jul 2010	TM01	Termination of appointment of Trevor Applin as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(9 pages)
15 Dec 2009	CH01	Director's details changed for Trevor Applin on 1 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Paul Kerr Ashton on 1 November 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Paul Kerr Ashton on 1 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Paul Francis Jackson on 1 November 2009	(2 pages)
23 Apr 2009	88(2)	Ad 04/12/08-04/12/08 gbp si 284000@1=284000 gbp ic 100/284100	(4 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Dec 2008	288a	Director appointed raymond priestman	(1 page)
22 Dec 2008	288b	Appointment Terminated Director jeremy rogers	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
10 Dec 2008	288a	Director appointed paul francis jackson	(1 page)
10 Dec 2008	288a	Director and secretary appointed paul kerr ashton	(1 page)
10 Dec 2008	288a	Director appointed trevor applin	(1 page)