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VIVIT INVESTMENT ALLIANCE LTD.

Company number 08863526

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC01	Notification of Niklas Stein as a person with significant control on 14 February 2018	View PDF Notification of Niklas Stein as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AP04	Appointment of Company Compliance Services Limited as a secretary on 14 February 2018	View PDF Appointment of Company Compliance Services Limited as a secretary on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary on 14 February 2018	View PDF Termination of appointment of Corporate Compliance Services Limited as a secretary on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on 14 February 2018	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Mr. Niklas Stein as a director on 14 February 2018	View PDF Appointment of Mr. Niklas Stein as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of Farid Sherbaf-Zadeh as a director on 14 January 2018	View PDF Termination of appointment of Farid Sherbaf-Zadeh as a director on 14 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 EUR 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 EUR 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 EUR 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 EUR 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-27 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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VIVIT INVESTMENT ALLIANCE LTD.

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