VIVE FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameVIVE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08677774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIVE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Notification of Marc Van Laer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of George Panagiotou as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr George Panagiotou on Jul 20, 2017

    2 pagesCH01

    Director's details changed for Mr. Marc Van Laer on Jul 14, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: EUR 353,999.998
    SH01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: EUR 353,999.998
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Director's details changed for Mr Marc Van Laer on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr George Panagiotou on Nov 28, 2013

    2 pagesCH01

    Appointment of The Company Books Ltd as a secretary on Sep 19, 2014

    2 pagesAP04

    Termination of appointment of John Clive Andrews as a secretary on Sep 19, 2014

    1 pagesTM02

    Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 15 Bunhill Row London EC1Y 8LP on Sep 24, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: EUR 353,999.998
    SH01

    Termination of appointment of John Andrews as a director

    1 pagesTM01

    Appointment of Mr John Clive Andrews as a director

    2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 04, 2014

    • Capital: EUR 354,000
    5 pagesSH06

    Annual return made up to Feb 25, 2014 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Marc Van Laer on Feb 01, 2014

    2 pagesCH01

    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