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VIPICA LIMITED

Company number 06529242

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2012 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 1 November 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18
18 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 TM01 Termination of appointment of Jennifer Lindsey Bell as a director on 25 February 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of Stephen Maurice Winston as a director on 30 November 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 80
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 80
03 Oct 2011 AP01 Appointment of Daniel Zakharov as a director on 31 August 2011
05 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 09/05/2011
30 Aug 2011 AP01 Appointment of Ms Jennifer Lindsey Bell as a director
30 Aug 2011 AP01 Appointment of Mr Stephen Winston as a director
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 60
17 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
26 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders