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VIVALIS HOLDINGS LIMITED

Company number 06571625

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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)
11 Nov 2013	AD01	Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013	View PDF Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
15 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AA01	Current accounting period extended from 16 November 2012 to 31 March 2013	View PDF Current accounting period extended from 16 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Full accounts made up to 16 November 2011	View PDF Full accounts made up to 16 November 2011 - link opens in a new window - 17 pages (17 pages)
22 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AP01	Appointment of Susan Angela Clayton-Smith as a director	View PDF Appointment of Susan Angela Clayton-Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AP01	Appointment of John Alan Thompson as a director	View PDF Appointment of John Alan Thompson as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 31 March 2012 to 16 November 2011	View PDF Previous accounting period shortened from 31 March 2012 to 16 November 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	TM02	Termination of appointment of Leo Ring as a secretary	View PDF Termination of appointment of Leo Ring as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Loraine Hughes as a director	View PDF Termination of appointment of Loraine Hughes as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Richard Otley as a director	View PDF Termination of appointment of Richard Otley as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	SH06	Cancellation of shares. Statement of capital on 2 August 2011 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 2 August 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CAP-SS	Solvency statement dated 14/07/11	View PDF Solvency statement dated 14/07/11 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	SH19	Statement of capital on 18 July 2011 GBP 1,010,000	View PDF Statement of capital on 18 July 2011 GBP 1,010,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/07/2011	View PDF Resolutions RES13 ‐ Reduction of share premium account 14/07/2011 - link opens in a new window - 3 pages (3 pages)
16 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
11 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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