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VERTU MANUFACTURING UK LIMITED

Company number 10833264

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	RP05	Registered office address changed to PO Box 4385, 10833264: Companies House Default Address, Cardiff, CF14 8LH on 7 March 2022	View PDF Registered office address changed to PO Box 4385, 10833264: Companies House Default Address, Cardiff, CF14 8LH on 7 March 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Tounay Metin as a director on 12 November 2020	View PDF Appointment of Mr Tounay Metin as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Stuart Andrew Salter as a director on 6 October 2020	View PDF Termination of appointment of Stuart Andrew Salter as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Stuart Andrew Salter on 22 August 2019	View PDF Director's details changed for Stuart Andrew Salter on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to C/O Kerman and Co 200 Strand London WC2R 1DJ on 17 June 2019	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to C/O Kerman and Co 200 Strand London WC2R 1DJ on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2017	TM01	Termination of appointment of Jean-Charles Charki as a director on 1 August 2017	View PDF Termination of appointment of Jean-Charles Charki as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 100	View PDF Incorporation Statement of capital on 2017-06-23 GBP 100 - link opens in a new window - 19 pages (19 pages)

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