VESTERNET LTD.


Registered number: 05165889
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Name: VESTERNET LTD.
VESTERNET LIMITED.
Address: C/O JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 5PG
Incorporation Date: 2004-06-29

Company status: Dissolved


Company Documents

date name form type
2018-01-23 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-04-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-15 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2017-03-02 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-02-03 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM32 - 36 CHORLEY NEW ROADBOLTONBL1 4APENGLAND AD01
2017-03-23 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2017-02-27 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2017-08-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2016-11-03 REGISTERED OFFICE CHANGED ON 03/11/2016 FROMC/O GILLESPIE BS LTD2 GLOUCESTER ROAD NORTHBRISTOLBS7 0SF AD01
2016-11-04 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2016-01-28 28/01/16 FULL LIST AR01
2016-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BELL / 04/08/2016 CH01
2016-09-23 REGISTRATION OF A CHARGE / CHARGE CODE 051658890002 MR01
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-03 SAIL ADDRESS CREATED AD02
2015-07-03 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROMC/O GILLESPIE BS LTDHENLEAZE BUSINESS CENTRE 13 HARBURY ROADHENLEAZEBRISTOLBS9 4PN AD01
2015-01-29 28/01/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-28 28/01/14 FULL LIST AR01
2014-05-13 APPOINTMENT TERMINATED, DIRECTOR KELLY MORRIS TM01
2013-08-28 REGISTERED OFFICE CHANGED ON 28/08/2013 FROMUNIT C1 THE MALTINGSSTATION ROADSAWBRIDGEWORTHHERTFORDSHIRECM21 9JXENGLAND AD01
2013-02-25 22/02/13 FULL LIST AR01
2013-02-25 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL TM01
2013-02-25 DIRECTOR APPOINTED MS. KELLY MORRIS AP01
2013-12-13 DIRECTOR APPOINTED MR. DAVID BELL AP01
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM6 OXFORD STREETLAMBOURNBERKSHIRERG17 8XP AD01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-04 REGISTERED OFFICE CHANGED ON 04/10/2012 FROMUNIT 5 85 GREEN LANE MOSSLEY HILLLIVERPOOLMERSEYSIDEL18 2EP AD01
2012-07-20 29/06/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-07 29/06/11 FULL LIST AR01
2010-08-31 29/06/10 FULL LIST AR01
2010-11-11 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM1 ABBOTS QUAY MONKS FERRYBIRKENHEADWIRRALCH41 5LH AD01
2010-11-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-29 COMPANY NAME CHANGED VESTERNET LTD.CERTIFICATE ISSUED ON 29/09/10 CERTNM
2010-11-18 COMPANY NAME CHANGED ZIGBEE (UK) LTD.CERTIFICATE ISSUED ON 18/11/10 CERTNM
2010-01-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-07-21 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-11-03 APPOINTMENT TERMINATED SECRETARY SUSAN BELL 288b
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM2ND FLOOR BAIRD HOUSE360 EDGE LANELIVERPOOLMERSEYSIDEL7 9NJ 287
2008-11-08 COMPANY NAME CHANGED ZIGBEE LTD.CERTIFICATE ISSUED ON 12/11/08 CERTNM
2008-08-08 COMPANY NAME CHANGED VESTERNET LTD.CERTIFICATE ISSUED ON 13/08/08 CERTNM
2008-04-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-23 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-08-22 NEW SECRETARY APPOINTED 288a
2007-01-15 COMPANY NAME CHANGEDZIGBEE (UK) LTD.CERTIFICATE ISSUED ON 15/01/07 CERTNM
2007-05-29 SECRETARY RESIGNED 288b
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:5 HOLLYBANK HOUSE85 GREEN LANE MOSSLEY HILLLIVERPOOLMERSEYSIDE L18 2EP 287
2007-07-26 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363s
2006-03-06 COMPANY NAME CHANGEDZIGBEE.CO.UK LIMITEDCERTIFICATE ISSUED ON 06/03/06 CERTNM
2006-07-13 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-03-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA

Last update: 2020-05-27 09:12:36