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VITEK SYSTEMS LIMITED

Company number 01688293

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 1
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 CAP-SS Solvency Statement dated 15/10/20
27 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2020 TM01 Termination of appointment of Jean-Louis Tissier as a director on 22 September 2020
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
17 May 2018 AP01 Appointment of Mr Ivan Georges Jean Chemarin as a director on 10 May 2018
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,165,000
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,165,000
16 Jul 2014 AD01 Registered office address changed from C/O Biomerieux Uk Ltd Grafton House Grafton Way Basingstoke Hampshire RG22 6HY to Unit H Grafton Way Basingstoke Hampshire RG22 6HY on 16 July 2014
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10