VISTEC COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 03/10/123 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 26/04/1226 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/04/1226 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1226 April 2012 | DECLARATION OF SOLVENCY |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYNX NOMINEES LIMITED |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNX PUBLISHING LIMITED |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNX NOMINEES LIMITED |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED PENELOPE ANN MCKELVEY |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: MANSFIELD ROAD ASTON SHEFFIELD S31 OBSW |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | COMPANY NAME CHANGED LYNX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/02/96 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | |
| 18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/07/9313 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | S386 DISP APP AUDS 22/06/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: PEGGE'S HOUSE BEAUCHIEF DRIVE BEAUCHIEF SHEFFIELD. S8 7BA |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: BEAUCHIEF HALL BEAUCHIEF DRIVE SHEFFIELD S8 7BA |
| 28/03/9128 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 12 DEER PARK ROAD LONDON SW19 3RJ |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 170789 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | |
| 15/12/8815 December 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED LYNX BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | |
| 12/08/8712 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/8712 August 1987 | |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: 5 BERNERS STREET, LONDON. W1P 4AN |
| 11/08/8711 August 1987 | ALTER MEM AND ARTS 010787 |
| 11/08/8711 August 1987 | Resolutions |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | Memorandum and Articles of Association |
| 14/07/8714 July 1987 | Resolutions |
| 14/07/8714 July 1987 | |
| 14/07/8714 July 1987 | |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/07/8714 July 1987 | |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 290487 |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED HERITISE LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
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