VERTEX LIFE AND PENSIONS LIMITED: Filings

  • Overview

    Company NameVERTEX LIFE AND PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02831043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERTEX LIFE AND PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Termination of appointment of Robert Coyle as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 5,000,100
    SH01

    Director's details changed for Gavin Keith James on Feb 12, 2013

    2 pagesCH01

    Director's details changed for Robert Charles Coyle on Jan 04, 2013

    2 pagesCH01

    Appointment of Stephen Gledhill as a secretary

    2 pagesAP03

    Termination of appointment of Richard Collins as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England

    1 pagesAD02

    legacy

    13 pagesMG01

    Registered office address changed from * 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom* on Jun 06, 2012

    1 pagesAD01

    Annual return made up to May 07, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Paul Sweeny as a director

    1 pagesTM01

    legacy

    13 pagesMG01

    legacy

    1 pagesSH20

    Statement of capital on Oct 27, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0