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VIMA MANAGEMENT SERVICES LTD

Company number 09225330

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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)
07 Nov 2017	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)
02 Jul 2017	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to 76 King Street Generius Holding Ltd Manchester M2 4NH on 2 July 2017	View PDF Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to 76 King Street Generius Holding Ltd Manchester M2 4NH on 2 July 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017	View PDF Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	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)
18 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2016	CH02	Director's details changed for Generius Management & Verwaltung Ltd on 8 April 2016	View PDF Director's details changed for Generius Management & Verwaltung Ltd on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	CH02	Director's details changed for Generius Management & Verwaltung Ltd on 7 April 2016	View PDF Director's details changed for Generius Management & Verwaltung Ltd on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CH01	Director's details changed for Markus Mair on 31 March 2016	View PDF Director's details changed for Markus Mair on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2016	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BG to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 12 February 2016	View PDF Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BG to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 12 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CERTNM	Company name changed blue motion management & verwaltung LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed blue motion management & verwaltung LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2016-02-10 EUR 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2016-02-10 EUR 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 25 November 2015	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AD01	Registered office address changed from C/O Generius Management & Verwaltung Ltd Carrioca Business Park 2 Swaley Road Manchester M40 8BB England to 35 Lyndhurst Avenue Twickenham TW2 6BG on 17 December 2015	View PDF Registered office address changed from C/O Generius Management & Verwaltung Ltd Carrioca Business Park 2 Swaley Road Manchester M40 8BB England to 35 Lyndhurst Avenue Twickenham TW2 6BG on 17 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	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)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-18 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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