VERTIS GROUP LIMITED

Company number 06743584

Date	Type	Description	View / Download
10 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Feb 2014	4.20	Statement of affairs
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 January 2014	(18 pages)
22 Jan 2014	AD01	Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 22 January 2014	(2 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2012	(17 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 18 January 2012	(17 pages)
03 Feb 2012	AD01	Registered office address changed from 4 Jury Street Warwick CV34 4EW on 3 February 2012	(1 page)
27 Jan 2011	AD01	Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcs WR9 0QH on 27 January 2011	(1 page)
26 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
27 Oct 2010	AAMD	Amended accounts made up to 31 March 2010	(7 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
02 Jul 2010	TM01	Termination of appointment of David Renouf as a director	(1 page)
12 Apr 2010	AP03	Appointment of Jonathan Robert Williamson as a secretary	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Jonathan Robert Williamson as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Ashfield as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Jonathan Williamson as a director	(2 pages)
03 Mar 2010	TM02	Termination of appointment of Jonathan Williamson as a secretary	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Richard Weaver as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 99	(7 pages)
01 Dec 2009	CH01	Director's details changed for David William Renouf on 7 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Richard Martyn Weaver on 7 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr John George Ashfield on 7 November 2009	(2 pages)

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