VISTANET SERVICES LTD

Company number 05555212

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
18 May 2011	AD01	Registered office address changed from 501 International House 223 Regent Street London W1B 2QD on 18 May 2011	(1 page)
17 May 2011	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
17 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06	(3 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	CERTNM	Company name changed the secret network LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
26 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2010	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2009	363a	Return made up to 06/09/08; full list of members	(3 pages)
08 Jun 2009	288b	Appointment Terminated Secretary arti sodha	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from the secret network 501 international house 223 regent street london W1B 2QD	(1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
09 Apr 2008	363s	Return made up to 06/09/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Mar 2008	288b	Appointment Terminated Director arti sodha	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)