VERTICAL NETWORKS UK LIMITED

Company number 09936166

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 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)
24 Dec 2020	AD01	Registered office address changed from 34 Park Street London England W1K 2JD England to Hill House 1 Little New Street London EC4A 3TR on 24 December 2020	(2 pages)
24 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
21 Dec 2018	TM01	Termination of appointment of Nick Bell as a director on 5 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr David Brinker as a director on 5 December 2018	(2 pages)
16 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
03 Mar 2016	AP01	Appointment of Nick Bell as a director on 19 February 2016	(3 pages)
03 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1	(43 pages)