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VISTATEK LIMITED

Company number 05418151

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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)
30 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2008
18 Apr 2008 4.68 Liquidators' statement of receipts and payments to 28 September 2008
10 Apr 2007 600 Appointment of a voluntary liquidator
10 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2007 4.20 Statement of affairs
26 Mar 2007 287 Registered office changed on 26/03/07 from: restdale house 32-33 foregate street worcester WR1 1EE
17 Jul 2006 287 Registered office changed on 17/07/06 from: 41 sebright avenue worcester worcestershire WR5 2HH
14 Jul 2006 363a Return made up to 07/04/06; full list of members
13 Apr 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
18 Oct 2005 88(2)R Ad 10/10/05--------- £ si 20@1=20 £ ic 2/22
27 Sep 2005 287 Registered office changed on 27/09/05 from: bradford court 121 bradford street birmingham B12 0NS
23 Sep 2005 MA Memorandum and Articles of Association
19 Sep 2005 CERTNM Company name changed cygnus (uk) LIMITED\certificate issued on 19/09/05
15 Sep 2005 288a New secretary appointed;new director appointed
17 Aug 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed;new director appointed
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288b Director resigned
07 Apr 2005 NEWINC Incorporation