VITMARK BEVERAGES HOLDING LIMITED

Company number 05287543

Date	Type	Description	View / Download
12 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 16 August 2012	(1 page)
24 Aug 2012	AD01	Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 24 August 2012	(2 pages)
23 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16	(2 pages)
23 Aug 2012	4.70	Declaration of solvency	(3 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 176,926	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 176,926	(4 pages)
07 Sep 2011	CAP-SS	Solvency Statement dated 01/09/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AP01	Appointment of Ms Olena Amelichkina as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Vinitski Vitali as a director	(1 page)
04 Mar 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Dec 2009	AUD	Auditor's resignation	(1 page)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
16 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
12 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)

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