VIBE LIMITED

Company number 05840153

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2016	(8 pages)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2015	(15 pages)
26 Nov 2014	AD01	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to 7 St Petersgate Stockport Cheshire SK1 1EB on 26 November 2014	(2 pages)
25 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	(1 page)
25 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
31 Oct 2014	AP01	Appointment of Mrs Emma Jane Patrick as a director on 31 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Graham John Robinson as a director on 14 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Graham John Robinson as a director on 14 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Natalie Jane Nuttall as a director on 14 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Richard John Barnes as a director on 8 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of John Rushton as a director on 30 September 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Richard John Barnes as a director on 23 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of David O'hearns as a director on 22 July 2014	(1 page)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013	(19 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,005	(8 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,005	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 11/06/2014	(16 pages)
07 Mar 2014	AD01	Registered office address changed from , Carlyle House 107 Wellington Road South, Stockport, Cheshire, SK1 3TL, England on 7 March 2014	(1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
14 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2014	(9 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)

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