VANITEC LIMITED filing history - Find and update company information

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VANITEC LIMITED

Company number 06490949

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	TM01	Termination of appointment of Zing Xin as a director on 31 December 2022	View PDF Termination of appointment of Zing Xin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Susan Visser as a director on 13 October 2022	View PDF Termination of appointment of Susan Visser as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Paulo Misk as a director on 17 February 2023	View PDF Termination of appointment of Paulo Misk as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Adriaan Klaas Brugman as a director on 13 October 2022	View PDF Appointment of Adriaan Klaas Brugman as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	AP01	Appointment of Mr Lanjie Li as a director on 5 September 2022	View PDF Appointment of Mr Lanjie Li as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Chaoyang Liu as a director on 5 September 2022	View PDF Termination of appointment of Chaoyang Liu as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Li Zhen as a director on 1 April 2022	View PDF Appointment of Mr Li Zhen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Mark Smith as a director on 1 October 2021	View PDF Appointment of Mr Mark Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Xiangdong Duan as a director on 1 April 2022	View PDF Termination of appointment of Xiangdong Duan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Aleksandr Erenburg as a director on 15 August 2022	View PDF Termination of appointment of Aleksandr Erenburg as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr Fortune Mojapelo as a director on 8 October 2019	View PDF Appointment of Mr Fortune Mojapelo as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Paulo Misk as a director on 9 April 2019	View PDF Appointment of Paulo Misk as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Zing Xin as a director on 8 October 2019	View PDF Appointment of Zing Xin as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Tom Centa as a director on 8 October 2019	View PDF Appointment of Tom Centa as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Mark Smith as a director on 9 April 2019	View PDF Termination of appointment of Mark Smith as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Kevin Jones as a director on 8 October 2019	View PDF Termination of appointment of Kevin Jones as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)

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