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VERTU MARKETING LTD

Company number 02650334

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
27 May 2020 AA Micro company accounts made up to 30 September 2019
10 Jan 2020 CH03 Secretary's details changed for Caroline Crossland on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Philip Michael Crossland on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Deborah Elizabeth Stewart as a director on 30 November 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 TM01 Termination of appointment of Stephen Martyn Moncrieff as a director on 30 November 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Mar 2016 TM01 Termination of appointment of Timothy Mark Barber as a director on 1 January 2016
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 15
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 15
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 15
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 15
07 Oct 2013 AP01 Appointment of Miss Deborah Elizabeth Stewart as a director
07 Oct 2013 AP01 Appointment of Mr Timothy Barber as a director