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Vantage365 Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 29, 1996)
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MISSING LINK SOFTWARE LIMITED

Details

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
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Software publishing

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VANTAGE365 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12025-3012
Document Type Publication date Download link
Registry Sep 5, 2007 Dissolved Dissolved
Registry Jun 5, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 25, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 24, 2006 Statement of company's affairs Statement of company's affairs
Registry Mar 24, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 24, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2005 Annual return Annual return
Registry Jan 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2004 Company name change Company name change
Registry Sep 1, 2004 Change of name certificate Change of name certificate
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jun 3, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 3, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 3, 2004 Authority- purchase shares other than from capital 1593... Authority- purchase shares other than from capital 1593...
Registry Jun 3, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2004 Annual return Annual return
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 17, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 14, 2003 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 14, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 14, 2002 Rereg pri-plc Rereg pri-plc
Registry Jun 14, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2002 Annual return Annual return
Registry Oct 31, 2001 Change of accounting reference date Change of accounting reference date
Financials May 29, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Annual return Annual return
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Financials May 28, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 1998 Annual return Annual return
Registry Oct 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Dec 17, 1996 Resignation of a director Resignation of a director
Registry Oct 31, 1996 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Financials Mar 29, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Registry Jun 16, 1995 Alter mem and arts Alter mem and arts
Registry Jun 16, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 16, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 1995 Sub division of shares Sub division of shares
Registry Jun 16, 1995 Sixty Nine shares Sixty Nine shares
Registry Feb 9, 1995 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Feb 9, 1995 Reregistration plc-pri Reregistration plc-pri
Registry Feb 8, 1995 Auditor's report Auditor's report
Registry Feb 8, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Feb 8, 1995 Auditor's statement Auditor's statement
Registry Feb 8, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 8, 1995 Balance sheet Balance sheet
Financials Jan 20, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Annual return Annual return
Registry Dec 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Resignation of one Software Engineering and one Director (a man) Resignation of one Software Engineering and one Director (a man)
Registry Jun 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1994 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Mar 13, 1994 Annual accounts Annual accounts
Registry Feb 23, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1994 Annual return Annual return
Registry Jan 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 1993 Annual return Annual return
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Dec 31, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Apr 21, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 6, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Annual return Annual return
Financials Apr 18, 1991 Annual accounts Annual accounts
Registry Feb 24, 1991 Annual return Annual return
Financials Feb 27, 1990 Annual accounts Annual accounts
Registry Feb 27, 1990 Annual return Annual return
Registry Oct 31, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1989 Change of name certificate Change of name certificate
Registry Oct 11, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1989 Annual return Annual return
Financials Feb 3, 1989 Annual accounts Annual accounts
Financials Feb 9, 1988 Annual accounts 1593... Annual accounts 1593...
Registry Feb 9, 1988 Annual return Annual return
Financials Nov 20, 1987 Annual accounts Annual accounts
Registry Nov 20, 1987 Annual return Annual return
Registry Aug 4, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 1984 Particulars of a mortgage or charge 1593... Particulars of a mortgage or charge 1593...
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