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VERTA ENERGY OILS LIMITED

Company number 07413546

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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)
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	CH01	Director's details changed for Mr Martin Edward Thorp on 20 September 2012	View PDF Director's details changed for Mr Martin Edward Thorp on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Gary Hudson on 20 September 2012	View PDF Director's details changed for Mr Gary Hudson on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Stephen John Padgett on 20 September 2012	View PDF Director's details changed for Mr Stephen John Padgett on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH03	Secretary's details changed for Miss Jane Walton on 20 September 2012	View PDF Secretary's details changed for Miss Jane Walton on 20 September 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from Halifax House 14 Falcon Court Westlands Way Stockton on Tees Teesside TS18 3TU United Kingdom on 15 August 2012	View PDF Registered office address changed from Halifax House 14 Falcon Court Westlands Way Stockton on Tees Teesside TS18 3TU United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Paul Watts as a director on 13 August 2012	View PDF Termination of appointment of Paul Watts as a director on 13 August 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1,000	View PDF Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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