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VISTA PLATFORM SERVICES LTD

Company number 07611214

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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)
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 MR04 Satisfaction of charge 10 in full
11 Jul 2016 MR04 Satisfaction of charge 6 in full
11 Jul 2016 MR04 Satisfaction of charge 9 in full
11 Jul 2016 MR04 Satisfaction of charge 8 in full
11 Jul 2016 MR04 Satisfaction of charge 7 in full
11 Jul 2016 MR04 Satisfaction of charge 2 in full
11 Jul 2016 MR04 Satisfaction of charge 3 in full
11 Jul 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 25,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 25,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 TM01 Termination of appointment of Damian John Keeling as a director on 19 December 2013
09 Jul 2014 MR04 Satisfaction of charge 076112140011 in full
18 Jun 2014 MR01 Registration of charge 076112140012
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 25,000
06 May 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
13 Mar 2014 AP01 Appointment of Mr Glenn Martin Hamiton as a director
13 Mar 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
13 Mar 2014 AP01 Appointment of Mr David John Philip Hesketh as a director