JPMORGAN CHASE VASTERA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1124 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 |
| 24/09/0924 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/0924 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/0924 September 2009 | DECLARATION OF SOLVENCY |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS GIGER |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | AUDITOR'S RESIGNATION |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 09/08/059 August 2005 | |
| 09/08/059 August 2005 | Resolutions |
| 09/08/059 August 2005 | Resolutions |
| 09/08/059 August 2005 | S386 DISP APP AUDS 26/07/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: REGUS HOUSE 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 09/08/059 August 2005 | Resolutions |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | COMPANY NAME CHANGED VASTERA LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: ATLAS HOUSE 188 HIGH STREET EGHAM SURREY TW20 9ED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: AMTEST HOUSE 75-79 GUILDFORD STREET CHERTSEY SURREY KT16 9AS |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED DELTAC LIMITED CERTIFICATE ISSUED ON 23/02/99 |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | |
| 24/11/9524 November 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/11/9429 November 1994 | |
| 29/11/9429 November 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | AUDITOR'S RESIGNATION |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/12/8717 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED DIVECCHIO ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/07/8614 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 11/07/8611 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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