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VIBIO LIMITED

Company number 06076427

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 308
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Aug 2010 TM02 Termination of appointment of Claire Mckenzie as a secretary
19 Apr 2010 CH03 Secretary's details changed for Claire Jane Faulkner on 12 March 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dr Lynne Hampson on 31 January 2010
04 Feb 2010 CH01 Director's details changed for Doctor Ian Noel Hampson on 31 January 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Aug 2008 88(2) Ad 04/07/08 gbp si 108@0.01=1.08 gbp ic 2/3.08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 04/07/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2008 287 Registered office changed on 01/08/2008 from c/o umip ctf 46 grafton street manchester M13 9NT
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Jul 2007 287 Registered office changed on 21/07/07 from: c/o umip, the fairbairn building sackville street, po box 88 manchester greater manchester M60 1QD
31 Jan 2007 NEWINC Incorporation