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VISTRA SECRETARIES (UK) LIMITED

Company number 06070096

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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 Feb 2023	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)
06 Dec 2022	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)
23 Nov 2022	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 - 1 page (1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Expressco Limited as a director on 14 March 2022	View PDF Termination of appointment of Expressco Limited as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021	View PDF Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Owen Lewis as a director on 15 November 2021	View PDF Appointment of Owen Lewis as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021	View PDF Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 May 2019	PSC05	Change of details for Jordans Limited as a person with significant control on 1 May 2019	View PDF Change of details for Jordans Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-08 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	PSC05	Change of details for Jordans Limited as a person with significant control on 4 April 2018	View PDF Change of details for Jordans Limited as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2017	CH01	Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017	View PDF Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017 - link opens in a new window - 2 pages (2 pages)

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