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VIVISIMO LIMITED

Company number 05948706

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
29 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 March 2013
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
17 Sep 2012 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary on 24 May 2012
17 Sep 2012 AP01 Appointment of Mrs Eva Margaret Darrington as a director on 24 May 2012
24 May 2012 TM01 Termination of appointment of Raul Valdes-Perez as a director on 24 May 2012
24 May 2012 TM01 Termination of appointment of Jerome Pesenti as a director on 24 May 2012
24 May 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 24 May 2012
23 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Nov 2009 AP04 Appointment of Jordan Cosec Limited as a secretary
16 Nov 2009 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
04 Sep 2009 AA Accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 27/09/08; full list of members
12 May 2008 AA Accounts made up to 30 September 2007
30 Apr 2008 363a Return made up to 30/09/07; full list of members
27 Sep 2006 NEWINC Incorporation