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VERGUSIT LIMITED

Company number 01866886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Mr Klaus Kurt Karl Bernhard on 8 June 2022
08 Jun 2022 PSC04 Change of details for Mr Klaus Kurt Karl Bernhard as a person with significant control on 8 June 2022
11 Oct 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2018 PSC01 Notification of Klaus Kurt Karl Bernhard as a person with significant control on 1 September 2018
05 Sep 2018 TM01 Termination of appointment of Tim Bernhard Renner as a director on 1 September 2018
05 Sep 2018 AP01 Appointment of Mr Klaus Kurt Karl Bernhard as a director on 1 September 2018
05 Sep 2018 PSC07 Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 TM02 Termination of appointment of Edmund Herbert Mommertz as a secretary on 1 September 2018
16 Aug 2018 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone Kent CT20 2AS to The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH on 16 August 2018
01 May 2018 AP03 Appointment of Mr Edmund Herbert Mommertz as a secretary on 1 May 2018
01 May 2018 TM01 Termination of appointment of Edmund Herbert Mommertz as a director on 1 May 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
12 Mar 2018 AP01 Appointment of Mr Tim Bernhard Renner as a director on 1 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates