VIBIXA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED RICHARD WILLIAM THOMAS MARTIN |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 05/12/175 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/11/1713 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1713 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 02/11/172 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED SALLY JANE ABBOTT |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI WANG |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUIYONG CUI |
| 01/06/171 June 2017 | ARTICLES OF ASSOCIATION |
| 01/06/171 June 2017 | ALTER ARTICLES 10/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MS LILI WANG |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR GUIYONG CUI |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 03/02/163 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/1622 January 2016 | SAIL ADDRESS CHANGED FROM: WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR ENGLAND |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM P.O.BOX 22 KINGSDITCH LANE, CHELTENHAM, GLOS GL51 9NG |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 18/03/1518 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/02/135 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL TURRELL / 18/10/2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 02/11/112 November 2011 | DIRECTOR APPOINTED GILES MICHAEL TURRELL |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/02/106 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEC MCINTYRE / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 28/03/2008 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOD / 23/01/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DUNCAN ALEC MCINTYRE |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0420 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/046 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/046 March 2004 | DEBENTURE/LOAN AGREEMEN 20/02/04 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
| 26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 21/01/99; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 02/02/87 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/07/6423 July 1964 | INCREASE IN NOMINAL CAPITAL |
| 13/12/6213 December 1962 | INCREASE IN NOMINAL CAPITAL |
| 01/06/601 June 1960 | INCREASE IN NOMINAL CAPITAL |
| 30/10/5630 October 1956 | INCREASE IN NOMINAL CAPITAL |
| 15/12/3815 December 1938 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/38 |
| 03/06/363 June 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/363 June 1936 | CERTIFICATE OF INCORPORATION |
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