VERTEX LIMITED: Filings

  • Overview

    Company NameVERTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04809107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

    Appointment of Gavin Keith James as a secretary on Dec 31, 2012

    2 pagesAP03

    Termination of appointment of Richard Hawke Collins as a secretary on Dec 31, 2012

    1 pagesTM02

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

    1 pagesAD02

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    13 pagesMG01

    Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on May 28, 2012

    1 pagesAD01

    Termination of appointment of Paul Terence Sweeny as a director on Mar 13, 2012

    1 pagesTM01

    Appointment of Stephen Bailey as a director on Mar 13, 2012

    2 pagesAP01

    legacy

    13 pagesMG01

    legacy

    1 pagesSH20

    Statement of capital on Oct 27, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Appointment of Richard Hawke Collins as a secretary on Sep 01, 2011

    2 pagesAP03

    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