DB VANTAGE NO.3 (UK) LIMITED: Filings

  • Overview

    Company NameDB VANTAGE NO.3 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB VANTAGE NO.3 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Termination of appointment of Timothy Alan Maynard as a director on Sep 26, 2012

    1 pagesTM01

    Appointment of Mr Timothy Alan Maynard as a director on Jan 10, 2011

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 22, 2012

    3 pages4.68

    Termination of appointment of Rajanbabu Sivanithy as a director

    1 pagesTM01

    Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on Jun 08, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2011

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 31, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 5,100
    SH01

    Appointment of Mr Christopher Andrew John Goldsbrough as a director

    2 pagesAP01

    Termination of appointment of Mark Mcgiddy as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    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