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VERTIGO HOLDINGS LIMITED

Company number 04746942

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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)
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from the Big Room Studios 77 Fortress Road London NW5 1AG on 10 April 2013
27 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
07 Aug 2012 AA Group of companies' accounts made up to 30 April 2011
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr. James Richardson on 28 April 2012
04 Jul 2012 CH01 Director's details changed for Dr Nigel Grenville Williams on 28 April 2012
04 Jul 2012 CH01 Director's details changed for Mr. Allan Niblo on 28 April 2012
04 Jul 2012 CH01 Director's details changed for Mr Robert Llewelyn Morgan on 28 April 2012
04 Jul 2012 CH01 Director's details changed for Mr Nicholas Love on 28 April 2012
04 Jul 2012 CH03 Secretary's details changed for Mr. James Richardson on 28 April 2012
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 CH01 Director's details changed for Mr Rupert Preston on 1 July 2011
13 Jun 2011 AA Group of companies' accounts made up to 30 April 2010
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
03 Nov 2008 288a Director appointed nigel grenville williams