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VERTIFI LTD

Company number 08932068

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
10 Jan 2018 AD01 Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Orpington BR5 1DE to C/O C/O Centre 645 2 Old Brompton Road Souyh Kensington London SW7 3DQ on 10 January 2018
08 Jan 2018 LIQ02 Statement of affairs
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 PSC04 Change of details for Mr. Mark Goldberg as a person with significant control on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr. Mark Goldberg on 9 November 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 5,484
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 3,048.3
16 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,742
29 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2016
  • GBP 987.20
29 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 1,371
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 1,096.8
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 1,042
10 Nov 2016 TM01 Termination of appointment of Thomas Anthony Clegg as a director on 4 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AP01 Appointment of Mr Mark Goldberg as a director on 6 July 2016