Filed on: 15 Jun 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 2 Mar 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 7 Apr 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
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Filed on: 31 Jul 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION FULL
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Filed on: 18 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
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Filed on: 8 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
JAIBEE HOUSE
155-157A CLAPHAM HIGH STREET
LONDON
SW4 7SY
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Filed on: 10 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/02 FROM:
CRADOC HOUSE
HEOL Y LLYFRAU
ABERKENFIG
BRIDGEND CF32 9PL
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Filed on: 20 Nov 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED VISTAGLOBE LIMITED
CERTIFICATE ISSUED ON 20/11/01;
RESOLUTION PASSED ON 10/09/01
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Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 24 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX
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Filed on: 24 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 Jun 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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