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VIVARI GROUP LIMITED

Company number 06045770

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 206,470
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removeal of issued share capital limit 23/12/2010
02 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 9 January 2010
09 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 09/01/09; no change of members
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
13 Jun 2008 53 Application for reregistration from PLC to private
13 Jun 2008 MAR Re-registration of Memorandum and Articles
13 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2008 363s Return made up to 09/01/08; full list of members
29 Oct 2007 123 Nc inc already adjusted 15/10/07
29 Oct 2007 88(2)R Ad 15/10/07--------- £ si 4650@1=4650 £ ic 54650/59300
27 Oct 2007 MA Memorandum and Articles of Association
23 Oct 2007 88(2)R Ad 15/10/07--------- £ si 4650@1=4650 £ ic 50000/54650
23 Oct 2007 123 Nc inc already adjusted 15/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 123 Nc inc already adjusted 14/06/07