VISTA COMPUTER SERVICES LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
12/08/2512 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
27/05/2527 May 2025	First Gazette notice for voluntary strike-off View Document
27/05/2527 May 2025	First Gazette notice for voluntary strike-off View Document
19/05/2519 May 2025	Application to strike the company off the register View Document
17/05/2517 May 2025	Confirmation statement made on 2025-05-14 with updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/05/2416 May 2024	Confirmation statement made on 2024-05-14 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/10/239 October 2023	Statement of capital on 2023-10-09 View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	View Document
10/07/2310 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-14 with no updates View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-14 with no updates View Document
26/11/2126 November 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 View Document
18/06/2118 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
11/04/1911 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR SCOTT WINNER View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View Document
03/05/183 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
21/06/1721 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/05/1719 May 2017	DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD View Document
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
30/12/1630 December 2016	APPOINTMENT TERMINATED, SECRETARY ALAN MOUG View Document
30/12/1630 December 2016	SECRETARY APPOINTED MR JONATHAN RICHARD SHEFFIELD View Document
30/12/1630 December 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN MOUG View Document
07/07/167 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
14/10/1514 October 2015	DIRECTOR APPOINTED MR DAVID MONTGOMERY View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS View Document
07/08/157 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015 View Document
26/06/1526 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
28/05/1528 May 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
20/02/1520 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
20/02/1520 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
20/02/1520 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
05/02/155 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/06/1410 June 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS View Document
16/04/1416 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/05/1322 May 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
23/04/1323 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/05/2012 View Document
14/05/1214 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/05/2012 View Document
14/05/1214 May 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
25/04/1225 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BOTTLE View Document
01/06/111 June 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
08/03/118 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/06/108 June 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
25/03/1025 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/01/1028 January 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OX4 2GQ View Document
20/05/0920 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/08/0819 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	AUDITOR'S RESIGNATION View Document
02/11/072 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/07/073 July 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
02/07/072 July 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0715 March 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View Document
15/03/0715 March 2007	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: LINK HOUSE, 19 COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4JL View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/03/0714 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/078 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/0723 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0627 July 2006	NEW DIRECTOR APPOINTED View Document
17/05/0617 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
07/04/067 April 2006	DIRECTOR RESIGNED View Document
06/01/066 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0517 October 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
05/07/055 July 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
17/05/0517 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	DELIVERY EXT'D 3 MTH 30/06/04 View Document
07/01/057 January 2005	NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
03/06/043 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
01/04/041 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document

31/03/0431 March 2004	SECRETARY RESIGNED View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
28/11/0328 November 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
11/10/0311 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/0314 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0314 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/05/0331 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
28/04/0328 April 2003	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD View Document
17/04/0317 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/031 April 2003	DELIVERY EXT'D 3 MTH 30/06/02 View Document
05/12/025 December 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
04/12/014 December 2001	NC INC ALREADY ADJUSTED 26/11/01 View Document
04/12/014 December 2001	£ NC 100000/1000000 26/11/01 View Document
24/07/0124 July 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
22/03/0122 March 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
31/08/0031 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/006 June 2000	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View Document
25/05/0025 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
06/01/006 January 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
16/10/9816 October 1998	SECRETARY RESIGNED View Document
16/10/9816 October 1998	NEW SECRETARY APPOINTED View Document
15/10/9815 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/9812 October 1998	NEW SECRETARY APPOINTED View Document
09/10/989 October 1998	RE GUARANTEE/DEBENTURE 05/10/98 View Document
09/10/989 October 1998	SECRETARY RESIGNED View Document
09/10/989 October 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/10/989 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/10/989 October 1998	ALTER MEM AND ARTS 06/10/98 View Document
09/10/989 October 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/98 View Document
07/10/987 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
21/06/9821 June 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View Document
17/03/9817 March 1998	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View Document
12/06/9712 June 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
10/09/9610 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/967 July 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View Document
02/05/962 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
06/11/956 November 1995	View Document
06/11/956 November 1995	View Document
06/11/956 November 1995	NEW DIRECTOR APPOINTED View Document
16/05/9516 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View Document
19/04/9519 April 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
09/04/959 April 1995	REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 7 PILGRIM STREET LONDON EC4V 6DR View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/07/941 July 1994	DIRECTOR RESIGNED View Document
01/07/941 July 1994	View Document
30/06/9430 June 1994	View Document
30/06/9430 June 1994	DIRECTOR RESIGNED View Document
30/06/9430 June 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View Document
13/05/9413 May 1994	View Document
13/05/9413 May 1994	DIRECTOR RESIGNED View Document
11/05/9411 May 1994	View Document
11/05/9411 May 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/94 View Document
11/05/9411 May 1994	Resolutions View Document
11/05/9411 May 1994	View Document
11/05/9411 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/05/9411 May 1994	NC INC ALREADY ADJUSTED 01/03/94 View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
18/03/9418 March 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
11/05/9311 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View Document
11/05/9311 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9310 January 1993	View Document
10/01/9310 January 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
11/09/9211 September 1992	NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	View Document
11/09/9211 September 1992	NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	NEW DIRECTOR APPOINTED View Document
20/08/9220 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/08/9220 August 1992	View Document
20/08/9220 August 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/08/9220 August 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/923 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/923 August 1992	Memorandum and Articles of Association View Document
06/07/926 July 1992	Memorandum and Articles of Association View Document
06/07/926 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/07/921 July 1992	Certificate of change of name View Document
01/07/921 July 1992	COMPANY NAME CHANGED LUDGATE FORTY FIVE LIMITED CERTIFICATE ISSUED ON 01/07/92 View Document
14/05/9214 May 1992	Incorporation View Document
14/05/9214 May 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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