- Company Overview for VIVAMOS LTD (09096386)
- Filing history for VIVAMOS LTD (09096386)
- People for VIVAMOS LTD (09096386)
- More for VIVAMOS LTD (09096386)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2021 | DS01 | Application to strike the company off the register | |
05 Oct 2021 | TM01 | Termination of appointment of Mani Ahmadi as a director on 1 October 2021 | |
20 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with updates | |
28 May 2021 | AP01 | Appointment of Ms Kathleen Kennedy as a director on 26 May 2021 | |
26 May 2021 | AP01 | Appointment of Mr Mani Ahmadi as a director on 26 May 2021 | |
26 May 2021 | TM01 | Termination of appointment of Philip Vere as a director on 26 May 2021 | |
26 May 2021 | TM01 | Termination of appointment of Gina Anne Beredo as a director on 26 May 2021 | |
25 Mar 2021 | AA | Full accounts made up to 31 October 2020 | |
10 Sep 2020 | MA | Memorandum and Articles of Association | |
10 Sep 2020 | RESOLUTIONS |
Resolutions
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03 Sep 2020 | AA01 | Current accounting period shortened from 31 October 2021 to 31 October 2020 | |
02 Sep 2020 | PSC07 | Cessation of Stfc Innovations Limited as a person with significant control on 1 September 2020 | |
02 Sep 2020 | PSC02 | Notification of Dage Precision Industries Limited as a person with significant control on 1 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Mark Robert Glover as a director on 1 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Elizabeth Ann Kirby as a director on 1 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Daniel Peter Cathie as a director on 1 September 2020 | |
02 Sep 2020 | AP01 | Appointment of Mrs Gina Anne Beredo as a director on 1 September 2020 | |
02 Sep 2020 | AP01 | Appointment of Mr Philip Vere as a director on 1 September 2020 | |
02 Sep 2020 | AA01 | Current accounting period extended from 30 June 2021 to 31 October 2021 | |
26 Aug 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2015
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22 Aug 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2015
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23 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates |