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VINAYA TECHNOLOGIES LIMITED

Company number 08766611

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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)
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
29 Dec 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
08 Nov 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
03 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Mar 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
13 Feb 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Standard Place Rivington Street London EC2A 3BE United Kingdom to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 January 2017	View PDF Registered office address changed from 5 Standard Place Rivington Street London EC2A 3BE United Kingdom to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AD01	Registered office address changed from Second Home, Studio 8 68 Hanbury Street London E1 5JL to 5 Standard Place Rivington Street London EC2A 3BE on 27 July 2016	View PDF Registered office address changed from Second Home, Studio 8 68 Hanbury Street London E1 5JL to 5 Standard Place Rivington Street London EC2A 3BE on 27 July 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	CERTNM	Company name changed kovert designs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed kovert designs LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 434.9347	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 434.9347 - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 434.93	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 434.93 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 07/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 07/05/2015 - link opens in a new window - 47 pages (47 pages)
28 May 2015	SH02	Sub-division of shares on 7 May 2015	View PDF Sub-division of shares on 7 May 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AP01	Appointment of Mrs Eileen Burbidge as a director on 7 May 2015	View PDF Appointment of Mrs Eileen Burbidge as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Nicholas Lloyd Seaver as a director on 7 May 2015	View PDF Appointment of Nicholas Lloyd Seaver as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 300	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 300 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CH01	Director's details changed for Mr Dan Victor per Möller on 19 November 2014	View PDF Director's details changed for Mr Dan Victor per Möller on 19 November 2014 - link opens in a new window - 3 pages (3 pages)

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