VIBE (SOUTHEAST) LIMITED: Filings

  • Overview

    Company NameVIBE (SOUTHEAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09528797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIBE (SOUTHEAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ to 37 High Street 2nd Floor Tenterden Kent TN30 6BJ on Oct 24, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2016

    RES15

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1.00005
    SH01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1.00005
    SH01

    Termination of appointment of Christopher Burfield as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Christopher Burfield as a director on Sep 24, 2015

    5 pagesAP01

    Appointment of Karen Elizabeth Tay as a director on Sep 24, 2015

    4 pagesAP01

    Statement of capital following an allotment of shares on Sep 24, 2015

    • Capital: GBP 1
    4 pagesSH01

    Registered office address changed from 16 South End Croydon Surrey CR0 1DN England to 7 Clarendon Place King Street Maidstone Kent ME14 1BQ on Nov 11, 2015

    2 pagesAD01

    Certificate of change of name

    Company name changed sales friend LIMITED\certificate issued on 14/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2015

    RES15

    Termination of appointment of Juliet Sarah Burfield as a director on Jul 09, 2015

    1 pagesTM01

    Appointment of Mr David Charles Bull as a director on Jul 06, 2015

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01
    incorporationApr 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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