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VIVARO HEALTH LIMITED

Company number 03215955

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 TM01 Termination of appointment of Goronwy Ffoulkes Davies as a director
21 Mar 2011 TM02 Termination of appointment of Goronwy Ffoulkes Davies as a secretary
25 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
15 Sep 2010 CONNOT Change of name notice
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 170,516
05 Jul 2010 CH01 Director's details changed for Lyndon James Gaborit on 24 June 2010
28 May 2010 AD01 Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jul 2009 363a Return made up to 24/06/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
03 Dec 2008 288b Appointment Terminated Director henry tompkins
02 Jul 2008 363a Return made up to 24/06/08; full list of members
04 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
17 Aug 2007 AA Accounts made up to 28 February 2007
16 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW
07 Jan 2007 288b Secretary resigned
03 Jan 2007 AA Full accounts made up to 28 February 2006