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VIVABOXES UK LIMITED

Company number 05235734

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 August 2016
05 Jul 2017 AA Accounts for a small company made up to 31 August 2015
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,010,000
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 AA Accounts for a small company made up to 31 August 2014
16 Sep 2015 SH20 Statement by Directors
16 Sep 2015 SH19 Statement of capital on 16 September 2015
  • GBP 100,000
16 Sep 2015 CAP-SS Solvency Statement dated 31/08/15
16 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 1,010,000
10 Sep 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
09 Oct 2014 AA Accounts for a small company made up to 31 August 2013
19 Dec 2013 TM01 Termination of appointment of Didier Sandoz as a director
18 Dec 2013 AP01 Appointment of Mr Sebastien Godet as a director
14 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000