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VIVEO LIMITED

Company number 06615872

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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)
01 Jul 2012 CH01 Director's details changed for Mr Darren Hop on 26 September 2011
01 Jul 2012 CH03 Secretary's details changed for Mr Darren Hop on 26 September 2011
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AD01 Registered office address changed from 1 Watson Avenue St. Albans Hertfordshire AL3 5HP United Kingdom on 4 October 2011
04 Oct 2011 AD02 Register inspection address has been changed from 5a Harlesden Road St. Albans Hertfordshire AL1 4LE United Kingdom
04 Oct 2011 AD01 Registered office address changed from the Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA on 4 October 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
30 May 2011 AP01 Appointment of Mr Paul Raymond Steels as a director
30 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 41,000
30 May 2011 TM01 Termination of appointment of Robert Taylor as a director
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
18 Jun 2010 AD03 Register(s) moved to registered inspection location
18 Jun 2010 AD02 Register inspection address has been changed
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 20,600
30 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jan 2010 AD01 Registered office address changed from 5a Harlesden Road St Albans Hertfordshire AL1 4LE on 7 January 2010
06 Jan 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
06 Jan 2010 AP01 Appointment of Mr Robert Lawrence Taylor as a director
31 Dec 2009 CERTNM Company name changed mint moves LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
31 Dec 2009 CONNOT Change of name notice
01 Jul 2009 363a Return made up to 10/06/09; full list of members
17 Sep 2008 288b Appointment terminate, director and secretary sarah jane stacey logged form
10 Jun 2008 NEWINC Incorporation