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VIVARO LIMITED

Company number 06592440

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 30,000
19 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 14/05/09; full list of members
05 Nov 2008 288a Director appointed jean luc merat
11 Jul 2008 88(2) Ad 13/06/08 gbp si 29999@1=29999 gbp ic 1/30000
24 Jun 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
24 Jun 2008 288b Appointment Terminated Director company directors LIMITED
24 Jun 2008 288a Director appointed niven associates inc
24 Jun 2008 288a Secretary appointed das secretaries LIMITED
29 May 2008 123 Nc inc already adjusted 22/05/08
29 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 May 2008 287 Registered office changed on 28/05/2008 from 788-790 finchley road london NW11 7TJ
14 May 2008 NEWINC Incorporation