781416 LIMITED

00781416
VANTAGE POINT 20 UPPER PORTLAND STREET ASTON BIRMINGHAM B6 5TW

Documents

Documents
Date Category Description Pages
09 Aug 2016 restoration Restoration Order Of Court 3 Buy now
22 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2012 insolvency Solvency statement dated 12/09/12 1 Buy now
21 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
19 Sep 2012 insolvency Solvency statement dated 12/09/12 1 Buy now
19 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2012 resolution Resolution 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Arnaud Chatin) 1 Buy now
22 Jun 2012 officers Termination of appointment of director (Philippe Berther) 1 Buy now
15 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 2 Buy now
10 Mar 2011 officers Appointment of director (Mr Arnaud Francois Jacques Marie Chatin) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Bernard Gerardin) 1 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
26 Oct 2010 accounts Annual Accounts 2 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian Stuart) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Bernard Marie Jacques Gerardin) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Rachel Mcmullen) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Philippe Berther) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr Mark Tomlinson) 1 Buy now
14 Aug 2009 accounts Annual Accounts 2 Buy now
29 Oct 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
29 Oct 2008 officers Director's change of particulars / philippe berther / 01/02/2008 1 Buy now
11 Apr 2008 accounts Annual Accounts 2 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
27 Nov 2007 annual-return Return made up to 25/10/07; no change of members 8 Buy now
29 Oct 2007 accounts Annual Accounts 2 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
10 Dec 2006 annual-return Return made up to 25/10/06; full list of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 2 Buy now
26 May 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
02 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
25 Nov 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 14 Buy now
04 Feb 2004 accounts Annual Accounts 17 Buy now
14 Dec 2003 officers Director resigned 1 Buy now
21 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
27 Sep 2003 officers New director appointed 3 Buy now
06 Mar 2003 auditors Auditors Resignation Company 2 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 officers New director appointed 3 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 officers New secretary appointed 1 Buy now
27 Nov 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 14 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: metropolitan house 1 hagley road five ways birmingham B16 8RG 1 Buy now
31 Jul 2002 officers New secretary appointed 2 Buy now
31 Jul 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 auditors Auditors Resignation Company 2 Buy now
14 Mar 2002 officers Secretary's particulars changed 1 Buy now
26 Feb 2002 annual-return Return made up to 25/10/01; no change of members 6 Buy now
15 Jan 2002 address Registered office changed on 15/01/02 from: vantage point 20 upper portland street birmingham B6 5TW 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
25 Oct 2001 accounts Annual Accounts 12 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Feb 2001 miscellaneous Miscellaneous 1 Buy now
06 Feb 2001 resolution Resolution 1 Buy now
06 Feb 2001 capital Nc inc already adjusted 27/03/00 1 Buy now
01 Feb 2001 officers New director appointed 2 Buy now
15 Dec 2000 annual-return Return made up to 25/10/00; full list of members 7 Buy now
01 Dec 2000 officers Director's particulars changed 1 Buy now
31 Oct 2000 accounts Annual Accounts 2 Buy now
24 Nov 1999 annual-return Return made up to 25/10/99; no change of members 7 Buy now
03 Nov 1999 accounts Annual Accounts 2 Buy now
18 Oct 1999 address Registered office changed on 18/10/99 from: ats house 180/188 northolt road harrow middlesex HA2 oed 1 Buy now
12 Aug 1999 officers New director appointed 2 Buy now
12 Aug 1999 officers New secretary appointed 2 Buy now
12 Aug 1999 officers New director appointed 2 Buy now
12 Aug 1999 officers Secretary resigned 1 Buy now
12 Aug 1999 officers Director resigned 1 Buy now
28 Jul 1999 change-of-name Certificate Change Of Name Company 4 Buy now
19 Nov 1998 annual-return Return made up to 25/10/98; full list of members 6 Buy now
02 Nov 1998 accounts Annual Accounts 2 Buy now
25 Nov 1997 annual-return Return made up to 25/10/97; no change of members 4 Buy now
28 Oct 1997 accounts Annual Accounts 2 Buy now
20 Nov 1996 officers New secretary appointed 2 Buy now
20 Nov 1996 annual-return Return made up to 25/10/96; no change of members 4 Buy now
01 Nov 1996 accounts Annual Accounts 2 Buy now
09 Nov 1995 accounts Annual Accounts 2 Buy now
01 Nov 1995 annual-return Return made up to 25/10/95; full list of members 6 Buy now