VIV PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
09/03/109 March 2010 | DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE |
02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/02/1022 February 2010 | APPLICATION FOR STRIKING-OFF |
05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | RETURN MADE UP TO 28/04/08; CHANGE OF MEMBERS |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVELLE |
10/10/0810 October 2008 | DIRECTOR APPOINTED M RONALD DEAN COOK |
10/10/0810 October 2008 | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RILEY |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O CERTEGY LIMITED TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/08/0714 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO |
22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/05/0618 May 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/03/0522 March 2005 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
15/11/0415 November 2004 | SECTION 394 |
13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/03/0327 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | DIRECTOR RESIGNED |
04/10/024 October 2002 | SECRETARY'S PARTICULARS CHANGED |
21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | SECRETARY RESIGNED |
15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO |
28/09/0128 September 2001 | SECRETARY RESIGNED |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS |
28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
20/01/0120 January 2001 | SECRETARY RESIGNED |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/06/981 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | SECRETARY RESIGNED |
09/06/979 June 1997 | COMPANY NAME CHANGED VIVAT PLC. CERTIFICATE ISSUED ON 10/06/97 |
06/06/976 June 1997 | SECRETARY RESIGNED |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
04/08/964 August 1996 | DIRECTOR RESIGNED |
04/08/964 August 1996 | |
04/08/964 August 1996 | NEW SECRETARY APPOINTED |
04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: TRICORN HOUSE 51 - 53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP |
04/08/964 August 1996 | |
04/08/964 August 1996 | SECRETARY RESIGNED |
04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
04/08/964 August 1996 | DIRECTOR RESIGNED |
04/08/964 August 1996 | DIRECTOR RESIGNED |
04/08/964 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
24/08/9524 August 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
24/08/9524 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 |
24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | |
21/11/9421 November 1994 | DIRECTOR RESIGNED |
24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/05/9419 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/05/9419 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/9419 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | |
07/03/947 March 1994 | VARYING SHARE RIGHTS AND NAMES 17/12/93 |
04/10/934 October 1993 | COMPANY NAME CHANGED CASHBACK (U.K.) PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 04/10/93 |
28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | DIRECTOR RESIGNED |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | DIRECTOR RESIGNED |
20/05/9320 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/05/9320 May 1993 | |
20/05/9320 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
29/10/9229 October 1992 | |
14/09/9214 September 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
14/09/9214 September 1992 | BALANCE SHEET |
14/09/9214 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
14/09/9214 September 1992 | AUDITORS' STATEMENT |
14/09/9214 September 1992 | AUDITORS' REPORT |
14/09/9214 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
14/09/9214 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/09/929 September 1992 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: NIGHTINGALE HOUSE 1-7,FULHAM HIGH STREET LONDON |
08/09/928 September 1992 | |
08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/928 September 1992 | |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | |
08/09/928 September 1992 | |
08/09/928 September 1992 | |
08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | £ NC 100/50000 19/08/92 |
08/09/928 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/92 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
30/03/9230 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
30/03/9230 March 1992 | |
14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
11/07/9111 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
30/04/9130 April 1991 | |
30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
17/12/9017 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/11/90 |
17/12/9017 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | |
12/10/8912 October 1989 | COMPANY NAME CHANGED MITREPATH LIMITED CERTIFICATE ISSUED ON 13/10/89 |
26/09/8826 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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