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VERTIS CAPITAL LIMITED

Company number 08469630

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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)
28 Feb 2017	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)
13 Dec 2016	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)
06 Dec 2016	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)
05 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 10,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 10,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM01	Termination of appointment of Mark Dickinson as a director on 18 March 2015	View PDF Termination of appointment of Mark Dickinson as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP01	Appointment of Mr Mark Dickinson as a director on 13 August 2014	View PDF Appointment of Mr Mark Dickinson as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD to Bank House Southwick Square Southwick Brighton BN42 4FN on 13 August 2014	View PDF Registered office address changed from 200 Aldersgate Street London EC1A 4HD to Bank House Southwick Square Southwick Brighton BN42 4FN on 13 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 EUR 10,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA01	Previous accounting period shortened from 30 April 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CERTNM	Company name changed vertis commodities LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	View PDF Company name changed vertis commodities LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AD01	Registered office address changed from Becket House Old Jewry London EC2R 8DD England on 21 June 2013	View PDF Registered office address changed from Becket House Old Jewry London EC2R 8DD England on 21 June 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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