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VIVAMER LIMITED

Company number 04606765

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Mar 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 98.76
06 Oct 2014 SH20 Statement by Directors
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 98.76
06 Oct 2014 CAP-SS Solvency Statement dated 23/09/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled & transferred to p/l account 23/09/2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 98.76
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AD01 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 5 April 2013
21 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Jan 2013 TM02 Termination of appointment of Zickie Lim as a secretary
14 Jan 2013 TM02 Termination of appointment of Zickie Lim as a secretary
14 Jan 2013 AP04 Appointment of M&R Secretarial Services Limited as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Professor Nigel Kenneth Harry Slater on 9 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Nicholas Slaymaker as a director
26 Oct 2010 CH03 Secretary's details changed for Zickie Hwei Ling Lim on 25 October 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009