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VIDA GROUP LIMITED

Company number 03642309

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
07 Feb 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 SH20 Statement by Directors
21 Jan 2009 MISC Memorandum of capital - processed 21/01/09
21 Jan 2009 CAP-SS Solvency Statement dated 16/01/09
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Cancelled £27877773 from share prem a/c 16/01/2009
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 88(2) Ad 16/01/09 gbp si 838865300@0.01=8388653 gbp ic 6511.64/8395164.64
21 Jan 2009 123 Nc inc already adjusted 16/01/09
21 Jan 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £8388653 16/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 363a Return made up to 01/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 01/10/07; full list of members
22 Oct 2007 190 Location of debenture register
22 Oct 2007 353 Location of register of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 52 hurricane way norwich norfolk NR6 6JB
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
06 Jul 2007 88(3) Particulars of contract relating to shares
06 Jul 2007 88(2)R Ad 31/12/06--------- £ si 100@.01=1 £ ic 8491/8492
06 Jul 2007 123 Nc inc already adjusted 31/12/06