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VERTICAP GROUP LIMITED

Company number 04055074

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
25 May 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Apr 2015 CH01 Director's details changed for Mr Lee Graham Hartley on 6 April 2015
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Nov 2013 AD01 Registered office address changed from 160 Bents Park South Shields Tyne and Wear NE33 3NB United Kingdom on 11 November 2013
26 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
07 Feb 2013 TM02 Termination of appointment of Dennis Reed as a secretary
07 Feb 2013 TM01 Termination of appointment of Alexander Campbell as a director
07 Feb 2013 AP01 Appointment of Mr Lee Graham Hartley as a director
30 Jan 2013 AD01 Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 30 January 2013
30 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Oct 2011 CH01 Director's details changed for Alexander Hugh Edward Campbell on 24 March 2011