VERTU DIRECT EXPORT LIMITED

Company number 07790901

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Sep 2016	AP01	Appointment of Ms Yuechuan Ma as a director on 30 August 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Jonathan Mark Leese as a director on 30 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Jonathan Mark Leese as a director on 30 August 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Anthony William Barratt as a director on 3 February 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Anthony William Barratt as a secretary on 3 February 2016	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 26 December 2014	(3 pages)
20 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(6 pages)
13 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(6 pages)
13 Oct 2014	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 27 December 2013	(3 pages)
24 Mar 2014	AP01	Appointment of Jonathan Mark Leese as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Anthony William Barratt as a director	(3 pages)
18 Mar 2014	AP03	Appointment of Anthony William Barratt as a secretary	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Risto Karki as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
03 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2011	AD02	Register inspection address has been changed	(1 page)