USA2EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 23/08/2323 August 2023 | Application to strike the company off the register |
| 01/08/231 August 2023 | Satisfaction of charge 051305590002 in full |
| 01/08/231 August 2023 | Satisfaction of charge 051305590001 in full |
| 17/04/2317 April 2023 | Appointment of Mr Gavin Patrick Collery as a director on 2023-04-17 |
| 14/04/2314 April 2023 | Termination of appointment of Peter Doyle as a director on 2023-04-04 |
| 29/03/2329 March 2023 | Change of details for Vistra International Expansion Limited as a person with significant control on 2023-03-29 |
| 16/01/2316 January 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2123 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR JASON ANTHONY BURGOYNE |
| 04/03/204 March 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 18/12/2017 |
| 18/12/1718 December 2017 | CESSATION OF VISTRA SERVICES (UK) LIMITED AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA INTERNATIONAL EXPANSION LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR PETE DOYLE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 04/12/164 December 2016 | ADOPT ARTICLES 03/11/2016 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM GROUND FLOOR, MARTIN HOUSE 5, MARTIN LANE LONDON EC4R 0DP |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/07/2016 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051305590002 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051305590001 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD NOMINEES LIMITED |
| 14/07/1514 July 2015 | SECRETARY APPOINTED DUNSTANA ADESHOLA DAVIES |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOOPER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HOOPER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 07/07/157 July 2015 | CORPORATE SECRETARY APPOINTED ORANGEFIELD NOMINEES LIMITED |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOOPER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIVIDEND PAYMENTS; DEED OF WAIVER OF DIVIDENDS 01/10/2014 |
| 02/03/152 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS DAWSON |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD PRICE |
| 23/10/1423 October 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1700 |
| 23/10/1423 October 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1200 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 16/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HOOPER / 16/05/2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: CONIFERS HOLLYBUSH RIDE WOKINGHAM BERKSHIRE RG40 3QP |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 15/06/0615 June 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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