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VISTRA SERVICES (UK) LIMITED

Company number 07511328

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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)
31 Dec 2024	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 Dec 2024	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)
27 Nov 2024	SH19	Statement of capital on 27 November 2024 GBP 1	View PDF Statement of capital on 27 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Premium account cancelled be credited to the distributable profits of the company 23/10/2024	View PDF Resolutions RES13 ‐ Premium account cancelled be credited to the distributable profits of the company 23/10/2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Jason Antony Reader as a director on 3 June 2024	View PDF Appointment of Jason Antony Reader as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Owen Lewis as a director on 31 May 2024	View PDF Termination of appointment of Owen Lewis as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023	View PDF Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Jonathan Ian Ferrara as a director on 1 December 2023	View PDF Appointment of Mr Jonathan Ian Ferrara as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Aug 2023	MR04	Satisfaction of charge 075113280003 in full	View PDF Satisfaction of charge 075113280003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 075113280004 in full	View PDF Satisfaction of charge 075113280004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 075113280003 in part	View PDF Satisfaction of charge 075113280003 in part - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH04	Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023	View PDF Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC05	Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023	View PDF Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC02	Notification of Vistra Holdings (Uk) Limited as a person with significant control on 8 March 2022	View PDF Notification of Vistra Holdings (Uk) Limited as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Vistra (Uk) Limited as a person with significant control on 8 March 2022	View PDF Cessation of Vistra (Uk) Limited as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
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)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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VISTRA SERVICES (UK) LIMITED

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