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VIVOMEDICA (UK) LIMITED

Company number 05113252

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
04 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2010 4.20 Statement of affairs with form 4.19
04 Oct 2010 600 Appointment of a voluntary liquidator
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14
05 Aug 2010 AD01 Registered office address changed from 130 Abbott Drive Kent Science Park Sittingbourne Kent ME9 8AZ on 5 August 2010
14 Jun 2010 TM01 Termination of appointment of Julian Demmon as a director
27 May 2010 AA01 Current accounting period extended from 31 December 2009 to 31 May 2010
05 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 600
05 May 2010 CH04 Secretary's details changed for Sittingbourne Accountancy Services Limited on 20 April 2010
05 May 2010 CH01 Director's details changed for Mr Julian Demmon on 2 November 2009
05 Jan 2010 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed mr julian demmon
22 May 2009 363a Return made up to 27/04/09; full list of members
20 Apr 2009 288b Appointment Terminated Director peter leyland
16 Sep 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 353 Location of register of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 130 abbott drive kent science park sittingbourne kent ME8 8AZ
30 Apr 2008 190 Location of debenture register
30 Apr 2008 288c Secretary's Change of Particulars / sittingbourne accountancy services LIMITED / 27/04/2008 / HouseName/Number was: , now: 130; Street was: 940 cornforth drive, now: abbott drive; Area was: sittingbourne research centre, now: kent science park; Post Code was: ME9 8PX, now: ME9 8AZ
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 CERTNM Company name changed zimed (kent) LIMITED\certificate issued on 04/10/07
14 May 2007 363a Return made up to 27/04/07; full list of members