VITA INOAC (UK) LIMITED

Company Documents

DateDescription
06/01/126 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/116 October 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/12/102 December 2010 DECLARATION OF SOLVENCY

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02/12/102 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/102 December 2010 DECLARATION OF SOLVENCY

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02/12/102 December 2010 SPECIAL RESOLUTION TO WIND UP

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02/12/102 December 2010 RESOLUTION INSOLVENCY:- POWERS OF LIQUIDATORS

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOICHI INOUE / 18/05/2010

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTER

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03/09/093 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL COTTER

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB

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11/07/0711 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 S366A DISP HOLDING AGM 17/04/07

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/08/0328 August 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/09/0217 September 2002 SECRETARY'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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24/05/0224 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 SECRETARY'S PARTICULARS CHANGED

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24/05/0124 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/05/0023 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/10/994 October 1999 £ NC 100/280000 29/09/99

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04/10/994 October 1999 NC INC ALREADY ADJUSTED 29/09/99

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08/07/998 July 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9818 May 1998 Incorporation

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