VIVEZZA LIMITED

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Company Documents

DateDescription
03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1322 August 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2011

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30/04/1330 April 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/04/1329 April 2013 Annual return made up to 30 August 2012 with full list of shareholders

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / FRANK DI RIENZO / 01/11/2012

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27/11/1227 November 2012 FIRST GAZETTE

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DI RIENZO / 01/11/2012

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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12/09/1112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/10/1018 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/09/0924 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/09/0825 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/09/0717 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/04/074 April 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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13/09/0613 September 2006 VARYING SHARE RIGHTS AND NAMES

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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