VERTEX INDIA LIMITED

Company number 04361020

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(13 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(1 page)
29 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 USD 1,000	(5 pages)
09 Feb 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 9 February 2016	(1 page)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Stephen Bailey on 13 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
15 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 15 July 2015	(1 page)
15 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	(1 page)
09 Jun 2015	CH01	Director's details changed for Stephen Bailey on 9 June 2015	(2 pages)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 USD 1,000	(7 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 1 USD 1,000	(4 pages)
15 Apr 2014	SH20	Statement by directors	(2 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 24/03/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(7 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)