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VIVEDY LIMITED

Company number 05493428

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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)
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
  • GBP 100
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
  • CONNOT ‐ Change of name notice
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
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