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VIVASIX LIMITED

Company number 07431281

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
18 Aug 2013 AD01 Registered office address changed from 8B Winsham Grove Battersea London SW11 6nd United Kingdom on 18 August 2013
18 Aug 2013 TM01 Termination of appointment of Kristin Leigh Shine as a director on 11 February 2013
02 Dec 2012 AP01 Appointment of Dr Kristin Leigh Shine as a director on 18 November 2012
02 Dec 2012 TM01 Termination of appointment of Carl Heinrich Michel as a director on 20 November 2012
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1,000
23 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-20
23 Nov 2012 CONNOT Change of name notice
04 Nov 2012 TM01 Termination of appointment of Shawn Carrington as a director on 31 October 2012
30 Apr 2012 AD01 Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012
22 Feb 2012 CERTNM Company name changed vivasix LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-05
13 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-05
13 Feb 2012 CONNOT Change of name notice
04 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Michael Holland on 15 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Carl Heinrich Michel on 15 November 2011
16 Nov 2011 CH01 Director's details changed for Shawn Carrington on 15 November 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,000
01 Sep 2011 AD01 Registered office address changed from 52 Benyon Wharf 295 Kingsland Road London E8 4DQ United Kingdom on 1 September 2011
05 Nov 2010 NEWINC Incorporation