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VERTICAL IT LIMITED

Company number 02458347

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
30 Sep 2009 288a Director appointed derek o'neill
30 Sep 2009 122 Nc dec already adjusted 23/09/09
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 MISC Memorandum of capital - processed 30/09/09
30 Sep 2009 CAP-SS Solvency Statement dated 23/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Sep 2009 AA Accounts made up to 31 January 2009
26 Sep 2009 CERTNM Company name changed lorien LIMITED\certificate issued on 28/09/09
15 Apr 2009 MA Memorandum and Articles of Association
15 Apr 2009 MA Memorandum and Articles of Association
03 Apr 2009 CERTNM Company name changed arena resources LIMITED\certificate issued on 07/04/09
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane, leeds yorkshire LS3 1EL
06 Feb 2009 AA Accounts made up to 31 January 2008
09 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jan 2008 363a Return made up to 01/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: c/o chris hinton lorien PLC oak house park lane leeds yorkshire LS3 1EL
30 Sep 2007 AA Accounts made up to 26 November 2006
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 225 Accounting reference date extended from 29/11/07 to 31/01/08