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GOVIRAL LIMITED

Company number 06361800

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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)
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	View PDF Liquidators' statement of receipts and payments to 21 September 2015 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AD01	Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 9 October 2014	View PDF Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Mrs Amanda Louise Reid as a director	View PDF Appointment of Mrs Amanda Louise Reid as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of James Colquhoun as a director	View PDF Termination of appointment of James Colquhoun as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr. Graham Edwin Moysey as a director	View PDF Appointment of Mr. Graham Edwin Moysey as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Rene Rechtman as a director	View PDF Termination of appointment of Rene Rechtman as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of James Arthur Colquhoun as a director	View PDF Appointment of James Arthur Colquhoun as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Nimeshh Patel as a director	View PDF Termination of appointment of Nimeshh Patel as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	CH01	Director's details changed for Rene Efraim Rechtman on 1 June 2011	View PDF Director's details changed for Rene Efraim Rechtman on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM01	Termination of appointment of Katherine Tabb as a director	View PDF Termination of appointment of Katherine Tabb as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Mar 2011	TM01	Termination of appointment of Jimmy Maymann as a director	View PDF Termination of appointment of Jimmy Maymann as a director - link opens in a new window - 1 page (1 page)

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