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VERTICLE LTD

Company number 06210709

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 CH01 Director's details changed for Shane Douglas Hessin Warman on 1 December 2011
12 Dec 2011 CH01 Director's details changed for Deborah Anne Finlayson on 1 December 2011
03 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AD01 Registered office address changed from Flat 15 2 Battle Bridge Lane London SE1 2HL United Kingdom on 10 June 2010
10 Jun 2010 TM02 Termination of appointment of Verticle Limited as a secretary
10 Jun 2010 AP04 Appointment of Aml Registrars Limited as a secretary
10 Jun 2010 CH01 Director's details changed for Shane Douglas Hessin Warman on 26 April 2010
10 Jun 2010 CH01 Director's details changed for Deborah Anne Finlayson on 26 April 2010
28 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 12 April 2010
28 May 2010 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 28 May 2010
27 May 2010 CH01 Director's details changed for Shane Douglas Hessin Warman on 12 April 2010
27 May 2010 CH01 Director's details changed for Deborah Anne Finlayson on 12 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 288a Secretary appointed no worries company services LIMITED
13 May 2009 287 Registered office changed on 13/05/2009 from aml registrars LIMITED maybrook house 97 godstone road caterham surrey CR3 6RE
13 May 2009 288b Appointment Terminated Secretary aml registrars LIMITED
23 Apr 2009 363a Return made up to 12/04/09; full list of members