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VITA (LUX) NOMINEES LIMITED

Company number 06469945

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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)
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
02 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 1	View PDF Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
23 Nov 2009	MISC	ML28 erroring off accs on wrong company.should be on 6469857	View PDF ML28 erroring off accs on wrong company.should be on 6469857 - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288c	Secretary's Change of Particulars / vita services LIMITED / 10/01/2008 / Surname was: vita services LIMITED, now: vita industrial (uk) LTD; HouseName/Number was: , now: times place; Street was: oldham road, now: 45 pall mall; Area was: middleton, now: ; Post Town was: manchester, now: london; Post Code was: M24 2DB, now: SW1Y 5JG; Country was: , no	View PDF Secretary's Change of Particulars / vita services LIMITED / 10/01/2008 / Surname was: vita services LIMITED, now: vita industrial (uk) LTD; HouseName/Number was: , now: times place; Street was: oldham road, now: 45 pall mall; Area was: middleton, now: ; Post Town was: manchester, now: london; Post Code was: M24 2DB, now: SW1Y 5JG; Country was: , no - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	View PDF Curr sho from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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