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VERTUM LIMITED

Company number 05322091

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Feb 2016 CH01 Director's details changed for Harry Georgiou on 5 February 2016
27 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 27 January 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 TM02 Termination of appointment of George Georgiou as a secretary
17 Mar 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Harry Georgiou on 1 January 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 29/12/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 29/12/07; full list of members