VERTU OPERATIONS LIMITED

Company number 07790912

Date	Type	Description	View / Download
10 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2022	RP05	Registered office address changed to PO Box 4385, 07790912: Companies House Default Address, Cardiff, CF14 8LH on 7 March 2022	(1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2020	TM01	Termination of appointment of Stuart Andrew Salter as a director on 6 October 2020	(1 page)
24 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2019	CH01	Director's details changed for Stuart Andrew Salter on 22 August 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
22 Aug 2019	PSC01	Notification of Hakan Uzan as a person with significant control on 23 December 2016	(2 pages)
05 Jun 2019	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to C/O Kerman and Co 200 Strand London Dx 99 London Chancery Lane WC2R 1DJ on 5 June 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Tounay Metin Moussin as a director on 27 December 2018	(2 pages)
03 Dec 2018	AUD	Auditor's resignation	(1 page)
28 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to International House 142 Cromwell Road Kensington London SW7 4EF on 21 September 2017	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/change of registered office address/company business 13/09/2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to International House 142 Cromwell Road Kensington London SW7 4EF on 21 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Stuart Andrew Salter as a director on 13 September 2017	(3 pages)
19 Sep 2017	AD01	Registered office address changed from Vertu Headquarters Beacon Hill Road Church Crookham Hampshire GU52 8DY to International House 142 Cromwell Road Kensington London SW7 4EF on 19 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Jean-Charles Charki as a director on 17 July 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Yuechuan Ma as a director on 27 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Jean-Charles Charki as a director on 24 March 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Jonathan Mark Leese as a director on 30 August 2016	(1 page)
14 Apr 2016	AUD	Auditor's resignation	(1 page)

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