VITOTEC SOLUTIONS LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1131 August 2011 APPLICATION FOR STRIKING-OFF

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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

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

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15/06/1115 June 2011 DIRECTOR APPOINTED MR JOHN CHARLES BRETT

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/09/1021 September 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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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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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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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/083 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 LOCATION OF DEBENTURE REGISTER

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11/10/0711 October 2007 LOCATION OF REGISTER OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 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 04/09/06; 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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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 UNIT 2 BETTON BUSINESS PARK RACECOURSE ROAD EAST AYTON, SCARBOROUGH NORTH YORKSHIRE YO13 9HT

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02/12/052 December 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 THE LOFT CARR HALL GARDENS THE CARRS RUSWARP WHITBY NORTH YORKSHIRE YO21 1RW

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/11/048 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 Incorporation

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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