- Company Overview for VISTRA SECRETARIES (UK) LIMITED (06070096)
- Filing history for VISTRA SECRETARIES (UK) LIMITED (06070096)
- People for VISTRA SECRETARIES (UK) LIMITED (06070096)
- More for VISTRA SECRETARIES (UK) LIMITED (06070096)
| 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) |
|---|---|---|---|
| 21 Feb 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Nov 2022 | DS01 | Application to strike the company off the register | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 14 Mar 2022 | TM01 | Termination of appointment of Expressco Limited as a director on 14 March 2022 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Owen Lewis as a director on 15 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021 | |
| 07 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
| 10 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | PSC05 | Change of details for Jordans Limited as a person with significant control on 1 May 2019 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 05 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 05 Apr 2019 | CONNOT | Change of name notice | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 04 Apr 2018 | PSC05 | Change of details for Jordans Limited as a person with significant control on 4 April 2018 | |
| 07 Dec 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 07 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 17 Aug 2017 | CH01 | Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017 |