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VIVIDAS GROUP PLC

Company number 04765486

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
15 Jun 2009 2.24B Administrator's progress report to 17 May 2009
15 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Mar 2009 2.23B Result of meeting of creditors
16 Jan 2009 2.17B Statement of administrator's proposal
13 Jan 2009 2.16B Statement of affairs with form 2.14B
02 Jan 2009 288b Appointment Terminated Secretary michael davenhill
26 Nov 2008 2.12B Appointment of an administrator
26 Nov 2008 287 Registered office changed on 26/11/2008 from 200 brook drive green park reading berks RG2 6UB
09 Oct 2008 288b Appointment Terminated Director paul neville
11 Jun 2008 363s Return made up to 15/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Apr 2008 288c Director's Change of Particulars / paul neville / 25/04/2008 / HouseName/Number was: , now: moonrakers; Street was: 9 dukes court, now: church road; Area was: 77 mortlake high street mortlake, now: finchampstead; Post Town was: london, now: wokingham; Region was: , now: berkshire; Post Code was: SW14 8HS, now: RG40 4LN
18 Apr 2008 287 Registered office changed on 18/04/2008 from 25 floral street london WC2E 9DS
07 Apr 2008 288b Appointment Terminated Director vernon sankey
29 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme amended 21/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 88(2)R Ad 21/12/07--------- £ si 7142857@.01=71428 £ ic 324394/395822
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned