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NETVIBES LIMITED

Company number 05687298

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
17 Dec 2014 AD01 Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
01 May 2014 4.51 Certificate that Creditors have been paid in full
15 Apr 2014 AD01 Registered office address changed from Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP on 15 April 2014
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2014 4.70 Declaration of solvency
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 403.61537
05 Feb 2014 AD03 Register(s) moved to registered inspection location
05 Feb 2014 AD02 Register inspection address has been changed
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 403.61537
13 Sep 2013 SH20 Statement by directors
13 Sep 2013 CAP-SS Solvency statement dated 08/03/13
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 08/03/2013
10 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 SH19 Statement of capital on 20 March 2013
  • GBP 361.59466
20 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 08/03/2013
20 Mar 2013 SH20 Statement by directors
20 Mar 2013 CAP-SS Solvency statement dated 08/03/13
26 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Gavin Mcdermott as a director
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 120.00000
  • EUR 283.61537
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011