- Company Overview for VISTRA NOMINEES (UK) LIMITED (02705738)
- Filing history for VISTRA NOMINEES (UK) LIMITED (02705738)
- People for VISTRA NOMINEES (UK) LIMITED (02705738)
- More for VISTRA NOMINEES (UK) LIMITED (02705738)
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) |
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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Mar 2021 | DS01 | Application to strike the company off the register | |
13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Oct 2020 | AUD | Auditor's resignation | |
26 Aug 2020 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Paul John Cooper as a director on 24 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 24 August 2020 | |
25 Aug 2020 | AP02 | Appointment of Expressco Limited as a director on 24 August 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
02 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
23 Apr 2018 | PSC02 | Notification of Vistra (Uk) Limited as a person with significant control on 6 April 2016 | |
19 Apr 2018 | PSC07 | Cessation of David Rudge as a person with significant control on 6 April 2016 | |
19 Apr 2018 | PSC07 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 | |
19 Apr 2018 | PSC07 | Cessation of Paul John Cooper as a person with significant control on 6 April 2016 | |
19 Apr 2018 | PSC07 | Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
31 Jan 2017 | AD01 | Registered office address changed from , 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Dunstana Adeshola Davies as a director on 18 January 2017 |