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VITABIOTICS EUROPE LTD.

Company number 06912520

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
11 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100,000
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • EUR 100,000
30 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Dr. Kartar Singh Lalvani on 21 May 2010
21 May 2010 CH01 Director's details changed for Mr Robert Peter Taylor on 21 May 2010
21 May 2010 CH01 Director's details changed for Mr Tej Lalvani on 21 May 2010
11 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
22 Apr 2010 MA Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/04/2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100,000
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100,000
20 Apr 2010 TM01 Termination of appointment of Jumacon Gmbh as a director
21 Nov 2009 MA Memorandum and Articles of Association
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 May 2009 NEWINC Incorporation