- Company Overview for VISTORM TRUSTEES LIMITED (04801752)
- Filing history for VISTORM TRUSTEES LIMITED (04801752)
- People for VISTORM TRUSTEES LIMITED (04801752)
- Insolvency for VISTORM TRUSTEES LIMITED (04801752)
- More for VISTORM TRUSTEES LIMITED (04801752)
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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11 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Oct 2011 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc" | |
18 Oct 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2011 | 4.70 | Declaration of solvency | |
07 Sep 2011 | AP03 | Appointment of Mr Roberto Putland as a secretary on 30 August 2011 | |
07 Sep 2011 | TM02 | Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011 | |
18 Jul 2011 | AR01 |
Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
|
|
05 May 2011 | TM01 | Termination of appointment of Mark Lewthwaite as a director | |
05 May 2011 | AP01 | Appointment of Mr Steven David Burr as a director | |
25 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
12 Oct 2010 | CC04 | Statement of company's objects | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
27 Jul 2010 | AP01 | Appointment of Mr Jonathan Savage as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Dara Gill as a director | |
25 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
24 Feb 2010 | AP01 | Appointment of Mr Dara Singh Gill as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Nicholas Wilson as a director | |
14 Dec 2009 | AP03 | Appointment of Mr Thomas Clark Perkins as a secretary | |
14 Dec 2009 | TM02 | Termination of appointment of James Ormrod as a secretary | |
12 Aug 2009 | 288a | Director appointed nicholas anthony wilson | |
12 Aug 2009 | 288b | Appointment Terminated Director stephen gill |