VISTEK ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/04/1725 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1713 April 2017 | APPLICATION FOR STRIKING-OFF |
| 22/02/1722 February 2017 | CANCEL SHARE PREMIUM A/C. SUM BY WHICH REDUCED CREDITED TO P/L. 09/01/2017 |
| 20/02/1720 February 2017 | SOLVENCY STATEMENT DATED 09/01/17 |
| 20/02/1720 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 1 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619000006 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619000005 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035619000006 |
| 28/06/1628 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR PAUL JOHN HORTON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR TIMOTHY BANKS |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 03/06/153 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HARTMAN HOUSE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MARTIN MULLIGAN |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035619000005 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED IAN COOPER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED RAY CROSS |
| 12/06/1312 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED SIMON JOHN DERRY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MAYHEAD |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED PETER GEORGE FREDERICKS |
| 16/03/0916 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/056 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT C WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/12/024 December 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0216 September 2002 | REDUCE ISSUED CAPITAL 03/09/02 |
| 10/09/0210 September 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/07/99 |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 07/12/987 December 1998 | NC INC ALREADY ADJUSTED 07/09/98 |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/984 November 1998 | COMPANY NAME CHANGED SHELFCO (NO.1496) LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 26/08/9826 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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