VERTICAL NETWORKS LIMITED

Company number 09783972

Date	Type	Description	View / Download
29 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
29 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021	(2 pages)
07 Jan 2021	LIQ01	Declaration of solvency	(8 pages)
30 Dec 2020	AD01	Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 30 December 2020	(2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
20 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(49 pages)
20 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr David Brinker as a director on 5 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Nick Bell as a director on 5 December 2018	(1 page)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)