co
Corporate
Observer
Homepage
Data
Great Britain
Company
VANTIX LTD.
Filings

VANTIX LTD.: Filings

    • Overview

    Company NameVANTIX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02852569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VANTIX LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from Unit 4 Abbey Barns Duxford Road Ickleton Cambridge CB10 1SX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Jun 20, 2017

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2017

    		LRESEX

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Mark Wardle on Jul 25, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Richard Mark Wardle on Jul 25, 2016

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Steven Eugene Lufkin on Sep 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Amended accounts made up to Feb 29, 2012

    		6 pagesAAMD

    Amended accounts made up to Dec 31, 2012

    		6 pagesAAMD

    Termination of appointment of Guy Mccarthy as a director

    		1 pagesTM01

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		12 pagesAA

    legacy

    		3 pagesMG02

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		6 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0