VIVAWAY LIMITED

Company number 04286053

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2016	TM01	Termination of appointment of Finsbury Corporate Services Limited as a director on 9 December 2015	(1 page)
19 Dec 2015	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 9 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Rodrigo De Rato Figaredo as a director on 28 October 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,349	(6 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Maurice Albert Perera as a director on 10 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Miguel Angel Montero Quevedo as a director on 10 March 2015	(3 pages)
04 Dec 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2,349	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
16 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013	(17 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 3,232,672 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014	(4 pages)
24 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014	(15 pages)
14 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/06/2013	(6 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 11,000 ANNOTATION A second filed SH01 was registered on 14/06/2013	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(2 pages)
07 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)