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VIVUS SOLUTIONS LTD

Company number 08361873

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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)
18 Apr 2018 AD01 Registered office address changed from 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD to 71-75 Shelton Street London WC2H 9JQ on 18 April 2018
13 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Nov 2017 AP01 Appointment of Ms Lucy Rebecca Oliphant as a director on 29 November 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 TM02 Termination of appointment of Susan Elizabeth Jane Cursham as a secretary on 1 October 2016
15 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Henry Charles Cursham on 1 July 2015
12 Feb 2016 CH03 Secretary's details changed for Mrs Susan Elizabeth Jane Cursham on 1 July 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Apr 2015 TM01 Termination of appointment of Mark Adam Bradburn as a director on 27 April 2015
26 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from First Floor 24 st Andrews Crescent Cardiff CF10 3DD United Kingdom to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 7 November 2014
06 Nov 2014 AD01 Registered office address changed from 24 st. Andrews Crescent Cardiff CF10 3DD Wales to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 6 November 2014
05 Nov 2014 CERTNM Company name changed vivus lime LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
30 Oct 2014 AD01 Registered office address changed from C/O Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 24 First Floor 24 st Andrews Crescent Cardiff CF10 3DD on 30 October 2014
08 Oct 2014 AA Accounts made up to 31 January 2014
28 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
28 Apr 2014 CH03 Secretary's details changed for Mrs Susan Elizabeth Jane Cursham on 1 March 2013
28 Apr 2014 CH01 Director's details changed for Mr Mark Adam Bradburn on 1 March 2013
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted