VERTEX DORMANT ONE LIMITED

Company number 04427043

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1	(6 pages)
19 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	(2 pages)
21 Dec 2012	AP03	Appointment of Gavin Keith James as a secretary on 21 December 2012	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Debbie Farman as a secretary on 21 December 2012	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England	(1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
02 Jul 2012	AP03	Appointment of Debbie Farman as a secretary on 2 July 2012	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Anne Louise Sheffield as a secretary on 2 July 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL on 28 May 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Paul Terence Sweeny as a director on 13 March 2012	(1 page)
20 Mar 2012	AP01	Appointment of Stephen Bailey as a director on 13 March 2012	(2 pages)
23 Feb 2012	CH03	Secretary's details changed for Anne Louise Sheffield on 23 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
12 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	(2 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)