VITA NETHERLANDS

Company number 05546826

Date	Type	Description	View / Download
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	(1 page)
21 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Dec 2016	TM01	Termination of appointment of John David Meltham as a director on 14 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016	(2 pages)
20 Jan 2016	4.70	Declaration of solvency	(6 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13	(1 page)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 EUR 2	(6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 EUR 2	(6 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Apr 2014	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014	(1 page)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
03 Apr 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014	(1 page)
30 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-23 EUR 2	(5 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 May 2013	CH01	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013	(2 pages)