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VIVENTA HEALTH GROUP LTD

Company number 03781478

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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)
06 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 1.33
22 Oct 2015 AA Total exemption full accounts made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • USD 1.33
12 Dec 2014 SH02 Sub-division of shares on 18 November 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • USD 1.33
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 AA Total exemption full accounts made up to 31 October 2013
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • USD 1
12 Mar 2014 AP03 Appointment of Miss Amanda Jane Trott as a secretary
12 Mar 2014 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
12 Mar 2014 AP01 Appointment of Miss Amanda Jane Trott as a director
02 Sep 2013 AA Total exemption full accounts made up to 31 October 2012
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 31 October 2011
04 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Philip Catterton on 23 February 2012
01 Nov 2011 AA Total exemption full accounts made up to 31 October 2010
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 October 2009
16 Nov 2010 DISS40 Compulsory strike-off action has been discontinued