VIVATEC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 |
| 03/07/123 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 2ND FLOOR, 174 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE UNITED KINGDOM |
| 11/05/1111 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MARK TRACEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BRYON |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JACQUES FELDMAR |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OTTER |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JAMES OTTER |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR BRYON / 22/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 04/12/094 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | SECRETARY APPOINTED MR DAVID SINCLAIR BRYON |
| 01/06/091 June 2009 | SECRETARY RESIGNED ANDREW HALL |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 2ND FLOOR 174 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE UNITED KINGDOM |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED TIMOTHY CLOVER |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR DAVID SINCLAIR BRYON |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED WILLIAM HALL |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: CRANE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2RZ |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | S-DIV CONVE 01/10/99 |
| 23/11/9923 November 1999 | CONVERT SUB-DIV.SHARES 01/10/99 |
| 23/11/9923 November 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | AMENED 882R |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 07/07/99 |
| 10/08/9910 August 1999 | � NC 1000/800000 07/07/99 |
| 10/08/9910 August 1999 | S80A AUTH TO ALLOT SEC 07/07/99 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 10/08/9910 August 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CHOQS 325 LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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