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VIBE TECHNOLOGIES LIMITED

Company number 05344302

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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)
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 400 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 11 June 2015	View PDF Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15 - link opens in a new window - 1 page (1 page)
07 May 2015	TM01	Termination of appointment of Craig Gardner as a director on 31 December 2014	View PDF Termination of appointment of Craig Gardner as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Julian Richard Hodgkins as a director on 1 January 2015	View PDF Termination of appointment of Julian Richard Hodgkins as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	MR01	Registration of charge 053443020004	View PDF Registration of charge 053443020004 - link opens in a new window - 17 pages (17 pages)
27 Feb 2014	MR01	Registration of charge 053443020003	View PDF Registration of charge 053443020003 - link opens in a new window - 24 pages (24 pages)
27 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR01	Registration of charge 053443020002	View PDF Registration of charge 053443020002 - link opens in a new window - 16 pages (16 pages)
09 Dec 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Hollis as a director	View PDF Termination of appointment of Michael Hollis as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	MR01	Registration of charge 053443020001	View PDF Registration of charge 053443020001 - link opens in a new window - 26 pages (26 pages)
15 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 99 ANNOTATION A second filed SH01 was registered on 13/06/2014	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 99 ANNOTATION A second filed SH01 was registered on 13/06/2014 - link opens in a new window - 5 pages (5 pages)

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