- Company Overview for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (06315064)
- Filing history for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (06315064)
- People for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (06315064)
- Insolvency for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (06315064)
- More for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (06315064)
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) |
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02 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2013 | AD01 | Registered office address changed from 264a Belsize Road London NW6 4BT United Kingdom on 1 October 2013 | |
30 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
30 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2013 | RESOLUTIONS |
Resolutions
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30 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2013 | TM01 | Termination of appointment of Adriana Modesto Basilio as a director on 1 February 2013 | |
13 Apr 2013 | AP01 | Appointment of Mr Rodolfo Modesto Basilio as a director on 1 February 2013 | |
10 Aug 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
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11 Jun 2012 | AD01 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR Uk on 11 June 2012 | |
14 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
02 Aug 2011 | CERTNM |
Company name changed vertice services LTD\certificate issued on 02/08/11
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19 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
11 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
13 Mar 2010 | CH01 | Director's details changed for Miss Adriana Modesto Basilio on 13 March 2010 | |
23 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
13 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
13 Aug 2009 | 288b | Appointment terminated secretary adriana basilio | |
08 May 2009 | 288c | Director and secretary's change of particulars / adriana basilio / 05/05/2009 | |
08 May 2009 | 288c | Director and secretary's change of particulars / adriana basilio / 05/05/2009 | |
24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 48 flat 3 chatsworth road london brent NW2 4BT uk | |
16 Feb 2009 | 288b | Appointment terminated director rodolfo basilio |