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VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD

Company number 08499489

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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)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25 - link opens in a new window - 1 page (1 page)
30 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	View PDF Liquidators' statement of receipts and payments to 24 January 2024 - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 5 June 2023	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2018	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)
02 Feb 2018	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 - 2 pages (2 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 80,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Rodolfo Modesto Basilio on 15 September 2015	View PDF Director's details changed for Mr Rodolfo Modesto Basilio on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 80,000	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	TM02	Termination of appointment of Adriana Modesto Basilio as a secretary on 12 January 2014	View PDF Termination of appointment of Adriana Modesto Basilio as a secretary on 12 January 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014	View PDF Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	CH03	Secretary's details changed for Miss Adriana Modesto Basilio on 26 October 2014	View PDF Secretary's details changed for Miss Adriana Modesto Basilio on 26 October 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	TM02	Termination of appointment of Joelma Dos Santos as a secretary	View PDF Termination of appointment of Joelma Dos Santos as a secretary - link opens in a new window - 1 page (1 page)

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