VISTAR LIMITED


Registered number: 02572868
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Name: VISTAR LIMITED
VISTAR MANUFACTURING LIMITED
Address: SECOND FLOOR, 123, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ
Incorporation Date: 1991-01-10

Company status: Dissolved


Company Documents

date name form type
2022-01-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025728680002 MR05
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-20 CESSATION OF PS GROUP LIMITED AS A PSC PSC07
2021-11-03 APPLICATION FOR STRIKING-OFF DS01
2021-04-29 CURRSHO FROM 30/04/2020 TO 29/04/2020 AA01
2021-04-23 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES CS01
2020-06-29 ADOPT ARTICLES 19/06/2020 RES01
2020-06-29 ARTICLES OF ASSOCIATION MEM/ARTS
2020-06-26 PSC'S CHANGE OF PARTICULARS / MRS EMILY PFLANZ / 26/06/2020 PSC04
2020-06-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PS GROUP LIMITED PSC02
2020-06-26 REGISTERED OFFICE CHANGED ON 26/06/2020 FROMUNIT 9 MOOR PLACE PLOUGH LANEBRAMSHILLHOOKHAMPSHIRERG27 0RF AD01
2020-05-22 PSC'S CHANGE OF PARTICULARS / MRS EMILY PFLANZ / 22/05/2020 PSC04
2020-06-05 APPOINTMENT TERMINATED, DIRECTOR APSLEY ADVISORS (UK) LIMITED TM01
2020-06-12 COMPANY NAME CHANGED VISTAR LIMITEDCERTIFICATE ISSUED ON 12/06/20 CERTNM
2020-06-05 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES CS01
2020-06-29 STATEMENT OF COMPANY'S OBJECTS CC04
2019-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-05-22 DISS40 (DISS40(SOAD)) DISS40
2019-04-02 FIRST GAZETTE GAZ1
2019-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-07-15 PSC'S CHANGE OF PARTICULARS / MRS EMILY DANAEE / 15/07/2019 PSC04
2019-07-15 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2019-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY DANAEE PSC01
2018-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-09-26 DISS40 (DISS40(SOAD)) DISS40
2018-01-20 APPOINTMENT TERMINATED, DIRECTOR PEDRAM DANAEE TM01
2018-09-18 FIRST GAZETTE GAZ1
2017-08-04 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-06-27 27/06/16 FULL LIST AR01
2016-01-19 DIRECTOR APPOINTED MRS EMILY GERTRUDE PFLANZ AP01
2016-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2015-09-02 27/06/15 FULL LIST AR01
2015-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2015-11-18 DIRECTOR APPOINTED MR PEDRAM DANAEE AP01
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR PATRICK COHEN TM01
2015-01-31 31/12/14 FULL LIST AR01
2014-02-28 DIRECTOR APPOINTED MR PATRICK JAMES COHEN AP01
2014-09-19 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KELMAN TM01
2014-08-08 27/06/14 FULL LIST AR01
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM74A HIGH STREET WANSTEADLONDONE11 2RJENGLAND AD01
2013-09-20 REGISTRATION OF A CHARGE / CHARGE CODE 025728680002 MR01
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR ELLA HART TM01
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM24 DOMAN ROADCAMBERLEYSURREYGU15 3DF AD01
2013-06-14 DIRECTOR APPOINTED MRS VERONIQUE RAYNAUD AP01
2013-06-14 DIRECTOR APPOINTED MISS ELLA HART AP01
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROMASHFORD ASSOCIATES 74A HIGH STREET WANSTEADLONDONE11 2RJENGLAND AD01
2013-12-03 DIRECTOR APPOINTED MR ALISTAIR KELMAN AP01
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR ELLA HART TM01
2013-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-14 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE RAYNAUD TM01
2013-09-17 27/06/13 FULL LIST AR01
2013-06-24 APPOINTMENT TERMINATED, DIRECTOR GEORGE EWER TM01
2013-06-18 APPOINTMENT TERMINATED, SECRETARY CRISTINA MURESAN TM02
2013-09-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-03 CORPORATE DIRECTOR APPOINTED APSLEY ADVISORS (UK) LIMITED AP02
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART TM01
2013-06-14 DIRECTOR APPOINTED MR MICHAEL HART AP01

Last update: 2022-02-01 01:26:00