- Company Overview for VANTAGE CORPORATION HOLDINGS LIMITED (09019457)
- Filing history for VANTAGE CORPORATION HOLDINGS LIMITED (09019457)
- People for VANTAGE CORPORATION HOLDINGS LIMITED (09019457)
- Charges for VANTAGE CORPORATION HOLDINGS LIMITED (09019457)
- More for VANTAGE CORPORATION HOLDINGS LIMITED (09019457)
| 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) |
|---|---|---|---|
| 10 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Nov 2018 | TM01 | Termination of appointment of Bernard Leach as a director on 1 November 2018 | |
| 20 Apr 2017 | TM01 | Termination of appointment of Charles James Rowntree as a director on 19 April 2017 | |
| 20 Apr 2017 | TM01 | Termination of appointment of Richard Vivian Potts as a director on 19 April 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Graham James Morris as a director on 6 February 2017 | |
| 10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 17 May 2016 | TM01 | Termination of appointment of John Derek Baker as a director on 31 March 2016 | |
| 17 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 16 Mar 2016 | CH01 | Director's details changed for Mr Charles James Rowntree on 16 March 2016 | |
| 01 Feb 2016 | AD01 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 1 February 2016 | |
| 15 Jan 2016 | AUD | Auditor's resignation | |
| 07 Oct 2015 | MR01 | Registration of charge 090194570001, created on 30 September 2015 | |
| 22 Jul 2015 | TM02 | Termination of appointment of Christopher Richard Scott as a secretary on 10 June 2015 | |
| 22 Jul 2015 | TM01 | Termination of appointment of Christopher Richard Scott as a director on 10 June 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 07 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 26 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 30 October 2014
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| 25 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 20 October 2014
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| 24 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 6 October 2014
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| 20 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Nov 2014 | SH08 | Change of share class name or designation | |
| 20 Nov 2014 | SH02 | Sub-division of shares on 6 October 2014 | |
| 20 Nov 2014 | RESOLUTIONS |
Resolutions
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