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VARTEX LIMITED

Company number 03459007

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 16 September 2016
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AP04 Appointment of City Secretaries Limited as a secretary
27 May 2014 AP01 Appointment of Mr Dennis Raymond Cook as a director
27 May 2014 AD01 Registered office address changed from 6Th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 27 May 2014
01 Apr 2014 TM01 Termination of appointment of Grosvenor Administration Limited as a director
01 Apr 2014 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
01 Apr 2014 TM01 Termination of appointment of Susan Hollyman as a director
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders