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VERTEXWEB LIMITED

Company number 03714711

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
21 Aug 2009 AA Accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 11/02/09; full list of members
10 Sep 2008 AA Accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 11/02/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 11/02/07; full list of members
12 Jun 2007 353 Location of register of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW
06 Feb 2007 AA Full accounts made up to 31 March 2006
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 288a New director appointed
05 Sep 2006 287 Registered office changed on 05/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
02 May 2006 363a Return made up to 11/02/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX
29 Dec 2005 AA Full accounts made up to 31 December 2004
16 Nov 2005 287 Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH
16 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06