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VIBRANT NDT LTD

Company number 06656526

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015
27 Jul 2015 LIQ MISC Insolvency:replacement of liquidator
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Sep 2014 AD01 Registered office address changed from Neocol Works Smithfield Sheffield South Yorkshire S3 7AR to 93 Queen Street Sheffield South Yorkshire S1 1WF on 23 September 2014
22 Sep 2014 4.70 Declaration of solvency
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-09
06 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/06/2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 TM01 Termination of appointment of Philip Auerbach as a director
19 Sep 2013 TM01 Termination of appointment of Jonathon Johnson as a director
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Philip Franklin Auerbach as a director
21 May 2013 TM01 Termination of appointment of Michael Silva as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011