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VISTORM TRUSTEES LIMITED

Company number 04801752

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-10-06
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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