VESTACO LIMITED

Company number 08237457

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Oct 2013	AD01	Registered office address changed from 5 Harbour Exchange Business Centre Harbour Exchange Square 2Nd Floor London E14 9GE England on 10 October 2013	(2 pages)
09 Oct 2013	4.20	Statement of affairs with form 4.19	(4 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 May 2013	AD01	Registered office address changed from 30 Crown Place 12Th Floor London EC2A 4EB United Kingdom on 24 May 2013	(1 page)
12 Feb 2013	TM02	Termination of appointment of Robin Neal as a secretary	(1 page)
12 Feb 2013	TM02	Termination of appointment of Robin Neal as a secretary	(1 page)
11 Feb 2013	AD01	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom on 11 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Robin Neal as a director	(1 page)
11 Feb 2013	TM02	Termination of appointment of Robin Neal as a secretary	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private company having a share capital 21/01/2013	(1 page)
24 Jan 2013	MAR	Re-registration of Memorandum and Articles	(23 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Oct 2012	NEWINC	Incorporation Statement of capital on 2012-10-02 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)