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VERTIS DIGITAL SERVICES LIMITED

Company number 03526757

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Jeffrey P. Pritchett on 25 June 2012	View PDF Director's details changed for Jeffrey P. Pritchett on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH02	Director's details changed for Neptune Directors Limited on 27 June 2012	View PDF Director's details changed for Neptune Directors Limited on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 27 June 2012	View PDF Secretary's details changed for Neptune Secretaries Limited on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 3	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	SH02	Sub-division of shares on 7 February 2011	View PDF Sub-division of shares on 7 February 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/02/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/02/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Jeffrey P. Pritchett as a director	View PDF Appointment of Jeffrey P. Pritchett as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Barry Kohn as a director	View PDF Termination of appointment of Barry Kohn as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
09 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Mar 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
15 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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