VIVACTA LIMITED

Company number 05397165 · Monitor this company

Dissolved

229 filings

Date	Filing
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
16 Dec 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 200 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SR	View document
16 Dec 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 2ND FLOOR, THE WESTWORKS BUILDING, WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ UNITED KINGDOM	View document
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNUEJOLS	View document
9 May 2019	DIRECTOR APPOINTED MR JASON MARK BROOKS	View document
8 May 2019	APPOINTMENT TERMINATED, DIRECTOR ORIANE LACAZE	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES	View document
1 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK	View document
9 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	View document
16 Mar 2017	DIRECTOR APPOINTED MR HASEEB AHMAD	View document
5 Oct 2016	DIRECTOR APPOINTED MRS ORIANE FANNY LACAZE	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH O'DOWD	View document
18 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR EDGAR ARROCHA	View document
25 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Apr 2016	Annual return made up to 17 March 2016 with full list of shareholders	View document
8 Mar 2016	SECRETARY APPOINTED MS REBECCA ANN WESTON	View document
10 Feb 2016	APPOINTMENT TERMINATED, SECRETARY BEN HOLGATE	View document
20 Oct 2015	DIRECTOR APPOINTED MR CHRISTOPHER SNOOK	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SUE WEBB	View document
19 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	DIRECTOR APPOINTED MR HUGH MICHAEL O'DOWD	View document
15 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR FREDERIC GUERARD	View document
7 Apr 2015	Annual return made up to 17 March 2015 with full list of shareholders	View document
12 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Dec 2014	DIRECTOR APPOINTED MR EDGAR HUMBERTO ARROCHA	View document
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SANDIPKUMAR KAPADIA	View document
11 Apr 2014	Annual return made up to 17 March 2014 with full list of shareholders	View document
25 Apr 2013	DIRECTOR APPOINTED MR SANDIPKUMAR SHANTILAL KAPADIA	View document
12 Apr 2013	Annual return made up to 17 March 2013 with full list of shareholders	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Mar 2013	SECOND FILING FOR FORM SH01	View document
25 Feb 2013	CURREXT FROM 31/07/2013 TO 31/12/2013	View document
31 Dec 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Dec 2012	AUDITOR'S RESIGNATION	View document
27 Dec 2012	DIRECTOR APPOINTED MR BERNARD CORNUEJOLS	View document
24 Dec 2012	DIRECTOR APPOINTED MR FREDERIC GUERARD	View document
21 Dec 2012	DIRECTOR APPOINTED MS SUE WEBB	View document
20 Dec 2012	SECRETARY APPOINTED MR BEN HOLGATE	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 100 GUILLAT AVENUE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8GU	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 26997.15	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GERALD MOELLER	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR REMI DROLLER	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ROLF CLASSON	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR WERNER SCHAEFER	View document
18 Dec 2012	APPOINTMENT TERMINATED, SECRETARY NIGEL NEWTON	View document
14 Dec 2012	FULL ACCOUNTS MADE UP TO 31/07/12	View document
19 Jul 2012	20/06/12 STATEMENT OF CAPITAL GBP 26997.15	View document
28 Jun 2012	DIRECTOR APPOINTED MR REMI PASCAL LOUIS DROLLER	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GERARD VAILLANT	View document
28 Mar 2012	Annual return made up to 17 March 2012 with full list of shareholders	View document
23 Jan 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
10 Jan 2012	05/01/12 STATEMENT OF CAPITAL GBP 26640.01	View document
10 Jan 2012	SECOND FILING FOR FORM SH01	View document
11 May 2011	15/04/11 STATEMENT OF CAPITAL GBP 23023.58	View document
22 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERARD VAILLANT / 18/03/2011	View document
22 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROLF CLASSON / 18/03/2011	View document
22 Mar 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOSEPH NICHOLAS CARTER / 18/03/2011	View document
21 Mar 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 18/03/2011	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER HELMUT SCHAEFER / 18/03/2011	View document
29 Nov 2010	FULL ACCOUNTS MADE UP TO 31/07/10	View document
11 Nov 2010	22/09/10 STATEMENT OF CAPITAL GBP 23023.58	View document
17 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD BUTLER · 1 page	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERARD VAILLANT / 06/01/2010	View document
23 Apr 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
11 Feb 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
30 Jun 2009	GBP NC 19400/2266684 15/06/2009	View document
30 Jun 2009	NC INC ALREADY ADJUSTED 15/06/09	View document
16 Jun 2009	DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED	View document
10 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES GEE	View document
14 Apr 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / NIGEL NEWTON / 01/06/2008	View document
25 Nov 2008	FULL ACCOUNTS MADE UP TO 31/07/08	View document
28 May 2008	SECRETARY APPOINTED NIGEL CHRISTOPHER NEWTON	View document
28 May 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS MALBY HATCHER	View document
20 Mar 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD BUTLER / 19/03/2008	View document
25 Feb 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
7 Dec 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Dec 2007	NC INC ALREADY ADJUSTED 27/11/07	View document
7 Dec 2007	VARYING SHARE RIGHTS AND NAMES	View document
7 Dec 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2007	£ NC 11100/19400 27/11/07	View document
2 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
3 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2007	NEW DIRECTOR APPOINTED	View document
14 Apr 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06	View document
9 Jan 2007	ARTICLES OF ASSOCIATION	View document
9 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2006	ARTICLES OF ASSOCIATION	View document
16 Aug 2006	COMPANY NAME CHANGED PANOPSYS LIMITED CERTIFICATE ISSUED ON 16/08/06	View document
2 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06	View document
21 Apr 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	£ NC 5000000/11100 20/02/06	View document
1 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Mar 2006	SUV DIV FROM £1 TO .01 16/02/06	View document
1 Mar 2006	S-DIV 20/02/06	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	REGISTERED OFFICE CHANGED ON 13/10/05 FROM: VIKING HOUSE ELLINGHAM WAY ASHFORD KENT TN23 6NF	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
18 May 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	SECRETARY RESIGNED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	SECRETARY RESIGNED	View document
30 Mar 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT	View document
30 Mar 2005	NEW SECRETARY APPOINTED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document