VITALISE LIMITED

Company number 09067665

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(1 page)
10 Sep 2018	AP03	Appointment of Mr Piers David Maurice Vimpany as a secretary on 10 September 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
05 Jun 2018	TM02	Termination of appointment of John Michael Parker as a secretary on 25 May 2018	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
17 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
09 Oct 2014	AP03	Appointment of Mr John Michael Parker as a secretary on 28 August 2014	(2 pages)
30 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)
16 Sep 2014	CERTNM	Company name changed revitalise respite holidays LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-08-28	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-28	(1 page)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Linda Beaney as a director on 28 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mohinder Sawhney as a director on 28 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 212 Business Design Centre 52 Upper Street London N1 0QH on 28 August 2014	(1 page)
30 Jul 2014	CERTNM	Company name changed crossco (1372) LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)