VASTECH HOLDINGS LTD

Company number 08312665

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
11 Jan 2016	AP01	Appointment of Damian Gill as a director on 6 January 2016	(2 pages)
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 309,971	(8 pages)
11 Nov 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 6 November 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from 149 Albion Rd London N16 9JU to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Allan Solinsky as a director on 2 November 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Morris Moskowitz on 20 January 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Morris Moskowitz on 20 January 2015	(2 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 308,331	(8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Morris Moskowitz as a director on 21 August 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-05-19 GBP 300,001	(7 pages)
16 May 2014	AP01	Appointment of Mr Allan Solinsky as a director	(2 pages)
14 May 2013	CERTNM	Company name changed arcade engineering services LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	AP01	Appointment of Mr Simon Tesler as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
09 May 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 May 2013	(1 page)
29 Nov 2012	NEWINC	Incorporation	(20 pages)