VISTRA CORPORATE SERVICES (UK) LIMITED

Company number 05912159

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2020	DS01	Application to strike the company off the register	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
10 Jun 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 June 2020	(1 page)
10 Jun 2020	PSC02	Notification of Cht Nominees Limited as a person with significant control on 9 June 2020	(2 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
04 Jul 2018	PSC07	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016	(1 page)
04 Jul 2018	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016	(1 page)
04 Jul 2018	PSC07	Cessation of Paul John Cooper as a person with significant control on 6 April 2016	(1 page)
04 Jul 2018	PSC02	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2018	PSC07	Cessation of David Rudge as a person with significant control on 6 April 2016	(1 page)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(11 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(6 pages)
03 Dec 2015	AP01	Appointment of Mr Barry Gowdy as a director on 3 December 2015	(2 pages)