VASTGLOBE LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 STRUCK OFF AND DISSOLVED

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15/05/1215 May 2012 FIRST GAZETTE

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14/12/1114 December 2011 DISS40 (DISS40(SOAD))

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13/12/1113 December 2011 FIRST GAZETTE

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07/12/117 December 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 16/08/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 16/08/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 16/08/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEYER CHONTOW / 16/08/2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 130-134 GRANVILLE ROAD LONDON NW2 2LN

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/09/1025 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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25/08/0925 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 31/10/2007

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/08/0722 August 2007 LOCATION OF DEBENTURE REGISTER

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22/08/0722 August 2007 LOCATION OF REGISTER OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 132 CLAPTON COMMON LONDON E5 9AG

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/08/0624 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/09/0011 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0012 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0015 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/09/9821 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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08/08/988 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/09/9716 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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12/11/9612 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9624 October 1996 ALTER MEM AND ARTS 16/10/96

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 SECRETARY RESIGNED

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 6 STOKE NEWINGTON ROAD LONDON N16 7XN

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23/10/9623 October 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 Incorporation

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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