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VISTANCE LIMITED

Company number 06569962

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
08 Mar 2011 AD01 Registered office address changed from 77 Briardale Delves Lane Consett County Durham DH8 7BG United Kingdom on 8 March 2011
08 Mar 2011 TM01 Termination of appointment of Lauren Duffy as a director
08 Mar 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
14 May 2010 AP01 Appointment of Miss Lauren Michelle Duffy as a director
14 May 2010 AD01 Registered office address changed from 49 Queens Gate Consett County Durham DH8 5FB United Kingdom on 14 May 2010
14 May 2010 TM01 Termination of appointment of Lee Mccrory as a director
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 2
21 Apr 2010 CH04 Secretary's details changed for Bournewood Limited on 18 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 18/04/09; full list of members
29 Jul 2008 288a Director appointed mr lee mccrory
29 Jul 2008 287 Registered office changed on 29/07/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW
29 Jul 2008 288b Appointment Terminated Director sarah mckenzie
24 Apr 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
18 Apr 2008 NEWINC Incorporation