MVIVA LIMITED: Filings

  • Overview

    Company NameMVIVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03903192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MVIVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Apr 06, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 23, 2011

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 22/03/2011
    RES13

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Amy Stirling as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Appointment of Mr Timothy Simon Morris as a secretary

    1 pagesAP03

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    Termination of appointment of Shamim Kazeneh as a secretary

    1 pagesTM02

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Timothy Simon Morris on Feb 03, 2010

    2 pagesCH01

    Secretary's details changed for Shamim Kazeneh on Feb 03, 2010

    1 pagesCH03

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Mar 29, 2008

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0