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VITA AURUM MEDIZINPRODUKTE, FORSCHUNG- UND ENTWICKLUNGSGESELLSCHAFT LTD.

Company number 05369505

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AAMD Amended micro company accounts made up to 31 December 2016
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Mar 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
12 Dec 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Sophie Bader on 18 February 2010
11 Mar 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 18 February 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008