Vantage365 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 29, 1996)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MISSING LINK SOFTWARE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01593595 |
Record last updated |
Friday, April 24, 2015 3:36:08 AM UTC |
Official Address |
Pearl Assurance House 319 Ballards Lane North Finchley London N128ly West, West Finchley
There are 729 companies registered at this street
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Locality |
West Finchleylondon |
Region |
BarnetLondon, England |
Postal Code |
N128LY
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Sector |
Software publishing |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Sep 5, 2007 |
Dissolved
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Registry |
Jun 5, 2007 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Apr 25, 2007 |
Liquidator's progress report
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Registry |
Mar 24, 2006 |
Statement of company's affairs
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Registry |
Mar 24, 2006 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Mar 24, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Mar 10, 2006 |
Change in situation or address of registered office
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Registry |
Mar 3, 2005 |
Annual return
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Registry |
Jan 15, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 1, 2004 |
Company name change
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Registry |
Sep 1, 2004 |
Change of name certificate
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Financials |
Aug 12, 2004 |
Annual accounts
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Registry |
Jul 21, 2004 |
Resignation of a director
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Registry |
Jun 3, 2004 |
Return by a company purchasing its own shares
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Registry |
Jun 3, 2004 |
Authority- purchase shares other than from capital
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Registry |
Jun 3, 2004 |
Authority- purchase shares other than from capital 1593...
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Registry |
Jun 3, 2004 |
Return by a company purchasing its own shares
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Registry |
Apr 22, 2004 |
Resignation of one Director (a man)
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Registry |
Apr 16, 2004 |
Annual return
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Registry |
Jan 20, 2004 |
Change in situation or address of registered office
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Financials |
Aug 31, 2003 |
Annual accounts
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Registry |
May 17, 2003 |
Authority- purchase shares other than from capital
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Registry |
May 17, 2003 |
Return by a company purchasing its own shares
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Registry |
Jan 14, 2003 |
Annual return
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Financials |
Jul 12, 2002 |
Annual accounts
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Registry |
Jun 17, 2002 |
Alteration to memorandum and articles
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Registry |
Jun 14, 2002 |
Memorandum and articles - used in re-registration
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Registry |
Jun 14, 2002 |
Application by a public company for re-registration as a private company
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Registry |
Jun 14, 2002 |
Rereg pri-plc
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Registry |
Jun 14, 2002 |
Re-registration of a company from public to private
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Registry |
May 27, 2002 |
Resignation of a director
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Registry |
Apr 16, 2002 |
Resignation of one Director (a man)
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Registry |
Jan 8, 2002 |
Annual return
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Registry |
Oct 31, 2001 |
Change of accounting reference date
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Financials |
May 29, 2001 |
Annual accounts
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Registry |
Jan 20, 2001 |
Annual return
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Registry |
Oct 11, 2000 |
Appointment of a director
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Registry |
Sep 20, 2000 |
Appointment of a man as Director
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Financials |
Feb 14, 2000 |
Annual accounts
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Registry |
Jan 23, 2000 |
Annual return
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Financials |
Feb 8, 1999 |
Annual accounts
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Registry |
Jan 11, 1999 |
Annual return
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Registry |
Aug 17, 1998 |
Resignation of a director
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Financials |
May 28, 1998 |
Annual accounts
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Registry |
Feb 23, 1998 |
Resignation of one Director (a man)
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Registry |
Jan 25, 1998 |
Annual return
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Registry |
Oct 27, 1997 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 3, 1997 |
Annual accounts
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Registry |
Jan 30, 1997 |
Annual return
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Registry |
Dec 17, 1996 |
Resignation of a director
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Registry |
Oct 31, 1996 |
Resignation of one Sales & Marketing and one Director (a man)
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Financials |
Mar 29, 1996 |
Annual accounts
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Registry |
Jan 23, 1996 |
Annual return
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Registry |
Jun 16, 1995 |
Alter mem and arts
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Registry |
Jun 16, 1995 |
£ nc 25000/6000000
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Registry |
Jun 16, 1995 |
Notice of increase in nominal capital
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Registry |
Jun 16, 1995 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Jun 16, 1995 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 16, 1995 |
Sub division of shares
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Registry |
Jun 16, 1995 |
Sixty Nine shares
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Registry |
Feb 9, 1995 |
Re-registration of a company from private to public
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Registry |
Feb 9, 1995 |
Reregistration plc-pri
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Registry |
Feb 8, 1995 |
Auditor's report
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Registry |
Feb 8, 1995 |
Declaration on application by a private company for re-registration as a public company
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Registry |
Feb 8, 1995 |
Auditor's statement
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Registry |
Feb 8, 1995 |
Application by a private company for re-registration as a public company
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Registry |
Feb 8, 1995 |
Balance sheet
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Financials |
Jan 20, 1995 |
Annual accounts
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Registry |
Jan 20, 1995 |
Annual return
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Registry |
Dec 13, 1994 |
Director resigned, new director appointed
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Registry |
Sep 8, 1994 |
Resignation of one Software Engineering and one Director (a man)
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Registry |
Jun 24, 1994 |
Director resigned, new director appointed
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Registry |
Jun 13, 1994 |
Resignation of one General Manager and one Director (a man)
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Financials |
Mar 13, 1994 |
Annual accounts
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Registry |
Feb 23, 1994 |
Change in situation or address of registered office
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Registry |
Feb 4, 1994 |
Annual return
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Registry |
Jan 14, 1994 |
Change in situation or address of registered office
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Registry |
Aug 25, 1993 |
Director resigned, new director appointed
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Registry |
Jul 1, 1993 |
Three appointments: 3 men
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Registry |
Feb 16, 1993 |
Annual return
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Financials |
Jan 17, 1993 |
Annual accounts
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Registry |
Dec 31, 1992 |
Four appointments: 4 men
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Registry |
Apr 21, 1992 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Apr 6, 1992 |
Annual accounts
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Registry |
Jan 23, 1992 |
Annual return
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Financials |
Apr 18, 1991 |
Annual accounts
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Registry |
Feb 24, 1991 |
Annual return
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Financials |
Feb 27, 1990 |
Annual accounts
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Registry |
Feb 27, 1990 |
Annual return
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Registry |
Oct 31, 1989 |
Change in situation or address of registered office
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Registry |
Oct 18, 1989 |
Change of name certificate
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Registry |
Oct 11, 1989 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 3, 1989 |
Annual return
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Financials |
Feb 3, 1989 |
Annual accounts
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Financials |
Feb 9, 1988 |
Annual accounts 1593...
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Registry |
Feb 9, 1988 |
Annual return
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Financials |
Nov 20, 1987 |
Annual accounts
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Registry |
Nov 20, 1987 |
Annual return
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Registry |
Aug 4, 1986 |
Particulars of a mortgage or charge
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Registry |
Feb 22, 1984 |
Particulars of a mortgage or charge 1593...
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