VISTA COMPUTER SERVICES LIMITED

Company number 02714639 · Monitor this company

Dissolved

177 filings

Date	Filing
12 Aug 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Aug 2025	Final Gazette dissolved via voluntary strike-off	View document
27 May 2025	First Gazette notice for voluntary strike-off · 1 page	View document
27 May 2025	First Gazette notice for voluntary strike-off	View document
19 May 2025	Application to strike the company off the register · 1 page	View document
17 May 2025	Confirmation statement made on 2025-05-14 with updates · 4 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
16 May 2024	Confirmation statement made on 2024-05-14 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Oct 2023	Statement of capital on 2023-10-09 · 3 pages	View document
9 Oct 2023	SH20 · 1 page	View document
9 Oct 2023	Resolutions · 2 pages	View document
9 Oct 2023	Resolutions	View document
9 Oct 2023	CAP-SS · 1 page	View document
10 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
15 May 2023	Confirmation statement made on 2023-05-14 with no updates · 3 pages	View document
17 May 2022	Confirmation statement made on 2022-05-14 with no updates · 3 pages	View document
26 Nov 2021	Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 2021-11-26 · 1 page	View document
18 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
11 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 Nov 2018	DIRECTOR APPOINTED MR SCOTT WINNER	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
3 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 May 2017	DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
30 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ALAN MOUG	View document
30 Dec 2016	SECRETARY APPOINTED MR JONATHAN RICHARD SHEFFIELD	View document
30 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN MOUG	View document
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
14 Oct 2015	DIRECTOR APPOINTED MR DAVID MONTGOMERY	View document
14 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS	View document
7 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015	View document
26 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
20 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
20 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
20 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
5 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS	View document
28 Apr 2014	DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS	View document
16 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
23 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/05/2012	View document
14 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/05/2012	View document
14 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
25 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BOTTLE	View document
1 Jun 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
25 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jan 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OX4 2GQ	View document
20 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
26 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
20 Dec 2007	AUDITOR'S RESIGNATION	View document
2 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07	View document
15 Mar 2007	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: LINK HOUSE, 19 COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4JL	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
17 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	DIRECTOR RESIGNED	View document
3 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
1 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2004	SECRETARY RESIGNED	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
28 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
11 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD	View document
17 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
5 Dec 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
4 Dec 2001	NC INC ALREADY ADJUSTED 26/11/01	View document
4 Dec 2001	£ NC 100000/1000000 26/11/01	View document
24 Jul 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
22 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
31 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2000	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
25 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
6 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
30 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
16 Oct 1998	SECRETARY RESIGNED	View document
16 Oct 1998	NEW SECRETARY APPOINTED	View document
15 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1998	NEW SECRETARY APPOINTED	View document
9 Oct 1998	RE GUARANTEE/DEBENTURE 05/10/98	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Oct 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 1998	ALTER MEM AND ARTS 06/10/98	View document
9 Oct 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/98	View document
7 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
21 Jun 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS	View document
17 Mar 1998	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
10 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
6 Nov 1995	288 · 2 pages	View document
6 Nov 1995	288 · 2 pages	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
9 Apr 1995	REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 7 PILGRIM STREET LONDON EC4V 6DR	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jul 1994	DIRECTOR RESIGNED	View document
1 Jul 1994	288 · 2 pages	View document
30 Jun 1994	363S · 8 pages	View document
30 Jun 1994	DIRECTOR RESIGNED	View document
30 Jun 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
13 May 1994	288 · 2 pages	View document
13 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	123 · 1 page	View document
11 May 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/94	View document
11 May 1994	Resolutions · 2 pages	View document
11 May 1994	88(2)R · 2 pages	View document
11 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1994	NC INC ALREADY ADJUSTED 01/03/94	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	288 · 2 pages	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
18 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
11 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
11 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	224 · 1 page	View document
10 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	288 · 10 pages	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1992	NEW DIRECTOR APPOINTED	View document
20 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1992	288 · 3 pages	View document
20 Aug 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Aug 1992	Memorandum and Articles of Association · 6 pages	View document
6 Jul 1992	Memorandum and Articles of Association · 15 pages	View document
6 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jul 1992	Certificate of change of name · 3 pages	View document
1 Jul 1992	COMPANY NAME CHANGED LUDGATE FORTY FIVE LIMITED CERTIFICATE ISSUED ON 01/07/92	View document
14 May 1992	Incorporation · 21 pages	View document
14 May 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document