VANTAGE DISTRIBUTION LTD

Company number 03314092

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(13 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 October 2016	(2 pages)
21 Oct 2016	4.70	Declaration of solvency	(3 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
02 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
07 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
24 Mar 2016	CERTNM	Company name changed regenersis distribution LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 USD 500	(4 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000 USD 500	(5 pages)
05 Mar 2015	TM01	Termination of appointment of Wayne Patrick Hellewell as a director on 31 October 2014	(1 page)
05 Mar 2015	TM01	Termination of appointment of Simon Julian Harper as a director on 31 October 2014	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)