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VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED

Company number 08312599

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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)
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
  • GBP 1
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