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VERTAM LIMITED

Company number 05285440

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
03 May 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 2
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Steven Alan Stuthridge on 9 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jun 2009 88(2) Ad 01/12/08 gbp si 1@1=1 gbp ic 1/2
26 Nov 2008 363a Return made up to 12/11/08; full list of members
25 Nov 2008 288c Secretary's Change of Particulars / kerry secretarial services LTD / 02/08/2007 / HouseName/Number was: , now: c/o cox costello & horne LTD; Street was: langwood house 63-81 high street, now: langwood house; Area was: , now: 63-81 high street; Country was: , now: united kingdom
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 12/11/07; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2005
21 Aug 2007 287 Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ
13 Dec 2006 363a Return made up to 12/11/06; full list of members
21 Nov 2005 363a Return made up to 12/11/05; full list of members
18 Jan 2005 288c Director's particulars changed
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
12 Nov 2004 NEWINC Incorporation