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VIVAMOS LTD

Company number 09096386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
05 Oct 2021 TM01 Termination of appointment of Mani Ahmadi as a director on 1 October 2021
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
28 May 2021 AP01 Appointment of Ms Kathleen Kennedy as a director on 26 May 2021
26 May 2021 AP01 Appointment of Mr Mani Ahmadi as a director on 26 May 2021
26 May 2021 TM01 Termination of appointment of Philip Vere as a director on 26 May 2021
26 May 2021 TM01 Termination of appointment of Gina Anne Beredo as a director on 26 May 2021
25 Mar 2021 AA Full accounts made up to 31 October 2020
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer odf shares 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 October 2020
02 Sep 2020 PSC07 Cessation of Stfc Innovations Limited as a person with significant control on 1 September 2020
02 Sep 2020 PSC02 Notification of Dage Precision Industries Limited as a person with significant control on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Mark Robert Glover as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Elizabeth Ann Kirby as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Daniel Peter Cathie as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mrs Gina Anne Beredo as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Philip Vere as a director on 1 September 2020
02 Sep 2020 AA01 Current accounting period extended from 30 June 2021 to 31 October 2021
26 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 10,000.01
22 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 367.51
23 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates