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VESTA LOGISTICS LIMITED

Company number 06416800

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1
07 Mar 2011 AP01 Appointment of Martin Peskar as a director
05 Mar 2011 TM01 Termination of appointment of Cenek Kuzel as a director
17 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Feb 2010 AA Accounts for a dormant company made up to 30 November 2008
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Jan 2010 CH04 Secretary's details changed for Form Online Limited on 1 October 2009
02 Jan 2010 CH01 Director's details changed for Cenek Kuzel on 1 October 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2009 363a Return made up to 02/11/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2008 288a Director appointed cenek kuzel
23 Oct 2008 288b Appointment Terminated Director form online LIMITED
04 Jul 2008 288a Director appointed form online LIMITED
04 Jul 2008 288b Appointment Terminated Director ocs directors LIMITED
26 Jun 2008 288a Secretary appointed form online LIMITED
26 Jun 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
26 Jun 2008 287 Registered office changed on 26/06/2008 from vesta logistics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
02 Nov 2007 NEWINC Incorporation