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VIVENDO.COM LTD

Company number 09325435

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from Flat 6, Coach House 20 Rosecroft Avenue London NW3 7QB to 40a Station Road Upminster Essex RM14 2TR on 16 October 2017
12 Oct 2017 LIQ02 Statement of affairs
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Jan 2016 CH01 Director's details changed for Mr Alessandro Celli on 31 March 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 AD01 Registered office address changed from Flat 6 20 Rosecroft Avenue London NW3 7QB United Kingdom to Flat 6, Coach House 20 Rosecroft Avenue London NW3 7QB on 12 January 2015
24 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 1