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VERTIGO SOFTWARE LIMITED

Company number 05468377

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
14 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-07-01
  • GBP 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Oct 2010 TM02 Termination of appointment of Donna Werbner as a secretary
14 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
14 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Apr 2009 AA Accounts made up to 30 June 2008
18 Jun 2008 AA Accounts made up to 30 June 2007
16 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 190 Location of debenture register
09 Jun 2008 287 Registered office changed on 09/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
09 Jun 2008 353 Location of register of members
09 Jun 2008 288c Secretary's Change of Particulars / donna werbner / 01/06/2008 / HouseName/Number was: , now: 66A; Street was: flat 4 155 broadhurst gardens, now: florence road; Post Code was: NW6 3AU, now: N4 4DP; Country was: , now: united kingdom
09 Jun 2008 288c Director's Change of Particulars / neil ferguson / 01/06/2008 / HouseName/Number was: , now: 66A; Street was: flat 4 155 broadhurst gardens, now: florence road; Post Code was: NW6 3AU, now: N4 4DP; Country was: , now: united kingdom
03 Sep 2007 363a Return made up to 01/06/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288c Director's particulars changed
03 Sep 2007 288b Secretary resigned