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VINIMERE LIMITED

Company number 05425860

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2010 TM01 Termination of appointment of Henrietta Ingram as a director
06 Feb 2010 AD01 Registered office address changed from Saunders & Co 29 Harcourt Street London W1H 4HS on 6 February 2010
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
29 Jan 2010 4.70 Declaration of solvency
17 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
13 Aug 2009 CERTNM Company name changed aitch consulting LIMITED\certificate issued on 14/08/09
06 May 2009 363a Return made up to 15/04/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
08 May 2008 363s Return made up to 15/04/08; no change of members
24 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 15/04/07; full list of members
08 Sep 2006 AA Accounts made up to 30 April 2006
12 May 2006 363s Return made up to 15/04/06; full list of members
15 Apr 2005 NEWINC Incorporation