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VISTRA GROUP LIMITED

Company number 05912552

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	TM01	Termination of appointment of Gregor Macrae as a director	View PDF Termination of appointment of Gregor Macrae as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Paul John Cooper as a director	View PDF Appointment of Paul John Cooper as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CH01	Director's details changed for Mr David Rudge on 6 July 2012	View PDF Director's details changed for Mr David Rudge on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CH01	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011	View PDF Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Sean Anthony Murray on 17 May 2010	View PDF Director's details changed for Sean Anthony Murray on 17 May 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 2008	288c	Director's change of particulars / david rudge / 19/08/2008	View PDF Director's change of particulars / david rudge / 19/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	288c	Director's change of particulars / sean murray / 19/08/2008	View PDF Director's change of particulars / sean murray / 19/08/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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