- Company Overview for VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED (08312599)
- Filing history for VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED (08312599)
- People for VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED (08312599)
- More for VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED (08312599)
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) |
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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2019 | DS01 | Application to strike the company off the register | |
03 Jul 2019 | TM01 | Termination of appointment of Simon Tesler as a director on 31 January 2019 | |
02 May 2019 | TM01 | Termination of appointment of Morris Moskowitz as a director on 31 January 2019 | |
01 May 2019 | TM01 | Termination of appointment of Ian Tesler as a director on 31 January 2019 | |
02 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2019 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
19 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Sep 2018 | AD01 | Registered office address changed from 149 Albion Road London N16 9JU United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 20 September 2018 | |
31 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
02 May 2018 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2 May 2018 | |
02 May 2018 | PSC05 | Change of details for Vastech Holdings Ltd as a person with significant control on 2 May 2018 | |
02 May 2018 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 149 Albion Road London N16 9JU on 2 May 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
13 Jul 2017 | TM01 | Termination of appointment of Brett Davies as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Ian Tesler as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Simon Tesler as a director on 11 July 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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18 Nov 2015 | AP01 | Appointment of Brett Davies as a director on 10 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Damian Gill as a director on 10 November 2015 | |
10 Nov 2015 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 27 October 2015 |