VISTORM TRUSTEES LIMITED: Filings

  • Overview

    Company NameVISTORM TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04801752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VISTORM TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011

    1 pagesAP03

    Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011

    1 pagesTM02

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Lewthwaite as a director

    1 pagesTM01

    Appointment of Mr Steven David Burr as a director

    2 pagesAP01

    Full accounts made up to Oct 31, 2010

    9 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Oct 31, 2009

    10 pagesAA

    Appointment of Mr Jonathan Savage as a director

    2 pagesAP01

    Termination of appointment of Dara Gill as a director

    1 pagesTM01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Dara Singh Gill as a director

    2 pagesAP01

    Termination of appointment of Nicholas Wilson as a director

    1 pagesTM01

    Appointment of Mr Thomas Clark Perkins as a secretary

    1 pagesAP03

    Termination of appointment of James Ormrod as a secretary

    1 pagesTM02

    legacy

    3 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0