- Company Overview for VIVEDY LIMITED (05493428)
- Filing history for VIVEDY LIMITED (05493428)
- People for VIVEDY LIMITED (05493428)
- More for VIVEDY LIMITED (05493428)
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) |
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01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2012 | DS01 | Application to strike the company off the register | |
15 Jul 2011 | AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
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25 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
27 Aug 2010 | CERTNM |
Company name changed synpart health & beauty LIMITED\certificate issued on 27/08/10
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23 Aug 2010 | RESOLUTIONS |
Resolutions
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04 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
22 Feb 2010 | TM01 | Termination of appointment of Camillus Glover as a director | |
22 Feb 2010 | AP01 | Appointment of Stuart Sands as a director | |
31 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
01 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
04 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
04 Jul 2008 | 287 | Registered office changed on 04/07/2008 from 8 hampstead gate 1A frognal london NW3 6AL | |
18 Jun 2008 | 288a | Director appointed nicholas lucas hart | |
02 Jun 2008 | MA | Memorandum and Articles of Association | |
23 May 2008 | CERTNM | Company name changed omscan LIMITED\certificate issued on 27/05/08 | |
22 May 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary | |
08 May 2008 | 287 | Registered office changed on 08/05/2008 from lyndhurst 1 cranmer street long eaton nottingham nottinghamshire NG10 1NJ | |
08 May 2008 | 288b | Appointment Terminated Director and Secretary janet bathurst | |
08 May 2008 | 288b | Appointment Terminated Director nigel theobald | |
08 May 2008 | 288a | Secretary appointed john maurice rifkin | |
18 Feb 2008 | 288a | New secretary appointed;new director appointed | |
18 Feb 2008 | 288a | New director appointed |