VISTORM HOLDINGS LIMITED

Company number 04624301

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Juzer Shaikhali as a director on 22 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Steven David Burr as a director on 22 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Sergio Erik Letelier as a director on 22 September 2011	(1 page)
07 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	(1 page)
07 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	(1 page)
25 Mar 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
12 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 21,160.940101	(5 pages)
11 Jan 2011	CH01	Director's details changed for Sergio Erik Letelier on 23 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Juzer Shaikhali on 23 December 2010	(2 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
02 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(8 pages)
14 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
14 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
09 Jun 2009	MISC	Auditors resignation	(1 page)
05 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
11 Mar 2009	363a	Return made up to 23/12/08; change of members	(6 pages)
11 Mar 2009	353	Location of register of members	(1 page)