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X-VISTEX (UK) LIMITED

Company number 08095927

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
11 Nov 2015 AD01 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to The Forum 74-80 Camden Street Camden London NW1 0EG on 11 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
09 Feb 2015 CERTNM Company name changed vistex (uk) LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-01-06
09 Feb 2015 CONNOT Change of name notice
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AR01 Annual return made up to 7 June 2013 with full list of shareholders
26 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
11 Jul 2012 AP01 Appointment of Sanjay Dinesh Shah as a director
18 Jun 2012 TM01 Termination of appointment of Graham Stephens as a director
07 Jun 2012 NEWINC Incorporation