VERTIS DIGITAL SERVICES LIMITED

Company number 03526757

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