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VITA SWEET PLC

Company number 05307904

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011
02 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 149,281.22
08 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 256,615.8
15 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
11 Feb 2010 AP01 Appointment of Ms Carmen Gloria Venzor as a director
26 Jan 2010 TM01 Termination of appointment of Ardeth Sealy Jnr as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 79,284.62
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 74,375.82
03 Nov 2009 TM01 Termination of appointment of Preston Shea as a director
03 Nov 2009 TM01 Termination of appointment of Julius Csurgo as a director
24 Sep 2009 288a Director appointed mr ardeth norvel sealy jnr
17 Sep 2009 88(2) Ad 15/09/09 gbp si 5683000@0.01=56830 gbp ic 222081.81/278911.81
23 Jul 2009 288a Director appointed mr jose venzor
26 Jun 2009 88(2) Ad 04/03/09 gbp si 55950@0.01=559.5 gbp ic 164692.31/165251.81
17 Jun 2009 CERTNM Company name changed afterwire PLC\certificate issued on 17/06/09
15 Jun 2009 288b Appointment Terminated Director peter zmudzki
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
30 Apr 2009 288c Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: bt; Post Code was: , now: 3011; Country was: canada, now: holland
10 Mar 2009 353 Location of register of members
04 Feb 2009 88(2) Ad 26/01/09 gbp si 30000@0.01=300 gbp ic 164392.31/164692.31