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VISTEC COMPUTER SERVICES LIMITED

Company number 02088236

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
03 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2012 AD01 Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 27 April 2012
26 Apr 2012 4.70 Declaration of solvency
26 Apr 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-17
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100,100
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 TM02 Termination of appointment of Lynx Nominees Limited as a secretary
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 TM01 Termination of appointment of Lynx Nominees Limited as a director
29 Jul 2010 TM01 Termination of appointment of Lynx Publishing Limited as a director
23 Jul 2010 AP01 Appointment of Penelope Ann Mckelvey as a director
23 Jul 2010 AP01 Appointment of Duncan John Lane Eardley as a director
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/11/08; full list of members
06 Jun 2008 AA Accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 16/11/06; full list of members
09 Oct 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 16/11/05; full list of members