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VERTEGEN LTD

Company number 08012009

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2017 DS01 Application to strike the company off the register
03 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AD01 Registered office address changed from Riverbank House Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 9 November 2016
20 May 2016 AR01 Annual return made up to 29 March 2016 no member list
09 Mar 2016 TM01 Termination of appointment of Alan Daly as a director on 1 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2015 AR01 Annual return made up to 29 March 2015 no member list
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 TM01 Termination of appointment of Steven Taylor-Smith as a director on 25 August 2014
09 Apr 2014 AR01 Annual return made up to 29 March 2014 no member list
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AP03 Appointment of Miss Katie Hamm as a secretary
11 May 2013 AR01 Annual return made up to 29 March 2013 no member list
05 Jan 2013 TM01 Termination of appointment of Frank Sheridan as a director
04 Jan 2013 TM01 Termination of appointment of Lee Winson as a director
06 Jun 2012 AD01 Registered office address changed from Palatine House Fox Street Liverpool Merseyside L3 3HY on 6 June 2012
17 May 2012 AP01 Appointment of Alan Daly as a director
17 May 2012 AP01 Appointment of Lee Winson as a director
17 May 2012 AP01 Appointment of Frank Sheridan as a director
17 May 2012 TM01 Termination of appointment of Leslie Couzens as a director