VITALOGIC LIMITED


Registered number: 04220067
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Name: VITALOGIC LIMITED
VITALOGIC LTD
Address: 1 APSLEY WAY, LONDON, NW2 7HF
Incorporation Date: 2001-05-21

Company status: Dissolved


Company Documents

date name form type
2022-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-11 APPLICATION FOR STRIKING-OFF DS01
2021-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-06-02 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES CS01
2020-05-27 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES CS01
2020-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-05-21 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2019-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2017-05-30 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-03-15 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-26 31/05/15 TOTAL EXEMPTION FULL AA
2016-05-31 21/05/16 FULL LIST AR01
2015-06-02 21/05/15 FULL LIST AR01
2015-01-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-22 21/05/14 FULL LIST AR01
2014-02-18 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-31 DIRECTOR'S CHANGE OF PARTICULARS / DR. KARTAR SINGH LALVANI / 01/01/2013 CH01
2013-05-07 31/05/12 TOTAL EXEMPTION FULL AA
2013-05-31 21/05/13 FULL LIST AR01
2012-02-21 31/05/11 TOTAL EXEMPTION FULL AA
2012-05-21 21/05/12 FULL LIST AR01
2011-02-14 31/05/10 TOTAL EXEMPTION FULL AA
2011-05-23 21/05/11 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-24 21/05/10 FULL LIST AR01
2009-05-22 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-03-02 31/05/08 TOTAL EXEMPTION FULL AA
2008-08-19 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS 363s
2007-07-03 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS 363s
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-23 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-22 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-04-02 AD 26/03/04---------£ SI [email protected]=153£ IC 166/319 88(2)R
2004-07-13 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS 363s
2004-04-02 REGISTERED OFFICE CHANGED ON 02/04/04 FROM:VITABIOTICS HOUSE1 BERESFORD AVENUEWEMBLEYMIDDLESEX HA0 1NV 287
2003-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-08-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-08-07 REGISTERED OFFICE CHANGED ON 07/08/03 FROM:1 BLOMFIELD ROADLONDONW9 1AH 287
2003-08-07 £ NC 100/50009/12/02 123
2003-08-07 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 363s
2003-08-07 S-DIV09/12/02 122
2003-08-07 NC INC ALREADY ADJUSTED 09/12/02 RES04
2003-08-07 AD 09/12/02---------£ SI [email protected]=165£ IC 1/166 88(2)R
2003-08-07 SUB DIV 100 @ 1P 09/12/02 RES13
2002-04-05 SECRETARY RESIGNED 288b
2002-06-13 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS 363s
2002-04-05 NEW DIRECTOR APPOINTED 288a
2002-04-05 DIRECTOR RESIGNED 288b
2002-04-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-29 REGISTERED OFFICE CHANGED ON 29/05/01 FROM:1 BLONFIELD ROADLONDONW9 1AH 287

Last update: 2022-10-08 01:52:09