CompaniesInTheUK

VITIS LIMITED

Company number 05912634 ·

Dissolved

47 filings

Date Filing
13 Jul 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/05/2018:LIQ. CASE NO.1 View document
6 Jul 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1 View document
8 Jul 2016 INSOLVENCY:RE PROGRESS REPORT 29/05/2015-28/05/2016 View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN WIJK View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GERRIT NIEUWOUDT View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP View document
15 Jun 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
19 May 2015 ORDER OF COURT TO WIND UP View document
26 Jan 2015 DIRECTOR APPOINTED MR GERRIT NIEUWOUDT View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LIEZEL KRIEGLER View document
10 Sep 2014 ARTICLES OF ASSOCIATION View document
10 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Jun 2014 DIRECTOR APPOINTED MRS LIEZEL KRIEGLER View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON View document
10 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 1 September 2012 View document
14 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 27 August 2011 View document
8 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR APPOINTED MR ADRIAAN REEDER VAN WIJK View document
13 May 2011 DIRECTOR APPOINTED MR JAMES ROBERT NELSON View document
10 May 2011 28/08/10 TOTAL EXEMPTION FULL View document
27 Aug 2010 21/10/09 STATEMENT OF CAPITAL GBP 80 View document
27 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHAEFER View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MIKE GROBBELAAR View document
7 Jun 2010 29/08/09 TOTAL EXEMPTION FULL View document
1 Oct 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBS PE16 6UP View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 August 2008 View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE GROBBELAAR / 01/05/2009 View document
5 May 2009 DIRECTOR APPOINTED MR CRAIG EDWARD SCHAEFER View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAAN VAN WYK View document
2 Oct 2008 DIRECTOR APPOINTED ADRIAAN REEDER VAN WYK View document
2 Oct 2008 DIRECTOR APPOINTED MIKE GROBBELAAR View document
19 Sep 2008 DIRECTOR APPOINTED DAVID JOHN HARESIGN View document
16 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 01/09/07 TOTAL EXEMPTION FULL View document
20 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
8 Nov 2006 COMPANY NAME CHANGED FFW SHELF CO 1 LIMITED CERTIFICATE ISSUED ON 08/11/06 View document
6 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
22 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document