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VISTAGE GROUP WORLDWIDE LIMITED

Company number 05687025

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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)
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 PSC08 Notification of a person with significant control statement
15 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
15 May 2018 PSC07 Cessation of Neal Moszkowski as a person with significant control on 8 February 2018
15 May 2018 PSC07 Cessation of Ramez Farid Sousou as a person with significant control on 8 February 2018
12 Feb 2018 TM01 Termination of appointment of Ian Sacks as a director on 8 February 2018
12 Feb 2018 AP01 Appointment of Carol-Teigue Jean Thomas as a director on 8 February 2018
12 Feb 2018 AP01 Appointment of Michael Beau Paradowski as a director on 8 February 2018
05 Feb 2018 TM01 Termination of appointment of Travis Nelson as a director on 29 January 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Sep 2016 AP01 Appointment of Samuel Reese as a director on 11 January 2016
28 Sep 2016 TM01 Termination of appointment of Leon Shapiro as a director on 10 January 2016
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
13 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Jun 2013 TM01 Termination of appointment of Rafael Pastor as a director
13 Jun 2013 AP01 Appointment of Leon Shapiro as a director