VITOTEC PROPERTIES LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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01/02/121 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/11/1122 November 2011 PREVSHO FROM 30/09/2011 TO 30/06/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON

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13/06/1113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/06/1113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/118 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIERAN ROBINSON / 01/10/2009

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 LOCATION OF DEBENTURE REGISTER

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04/03/084 March 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 THE LOFT CARR HALL CARR HALL GARDENS THE CARRS WHITBY NORTH YORKSHIRE YO21 1RW

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 ASQUITH & CO ROWAN HOUSE WEST BANK SCARBOROUGH YO12 4DX

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21/01/0521 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: G OFFICE CHANGED 12/01/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/01/0512 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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