Total Documents | 74 |
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Total Pages | 272 |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off |
1 March 2016 | First Gazette notice for voluntary strike-off |
1 March 2016 | First Gazette notice for voluntary strike-off |
20 February 2016 | Application to strike the company off the register |
20 February 2016 | Application to strike the company off the register |
13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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19 February 2015 | Micro company accounts made up to 31 May 2014 |
19 February 2015 | Micro company accounts made up to 31 May 2014 |
13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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8 November 2013 | Appointment of Sally Ann Kemp as a director |
8 November 2013 | Appointment of Sally Ann Kemp as a director |
23 October 2013 | Company name changed vertex technology solutions LTD\certificate issued on 23/10/13
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23 October 2013 | Change of name notice |
23 October 2013 | Company name changed vertex technology solutions LTD\certificate issued on 23/10/13
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23 October 2013 | Change of name notice |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
15 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
15 February 2011 | Director's details changed for Terry Kemp on 3 January 2011 |
15 February 2011 | Director's details changed for Terry Kemp on 3 January 2011 |
15 February 2011 | Secretary's details changed for Sally Ann Kemp on 3 January 2011 |
15 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
15 February 2011 | Secretary's details changed for Sally Ann Kemp on 3 January 2011 |
15 February 2011 | Director's details changed for Terry Kemp on 3 January 2011 |
15 February 2011 | Secretary's details changed for Sally Ann Kemp on 3 January 2011 |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
14 October 2010 | Sub-division of shares on 8 September 2010 |
14 October 2010 | Sub-division of shares on 8 September 2010 |
14 October 2010 | Sub-division of shares on 8 September 2010 |
10 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for Terry Kemp on 3 January 2010 |
10 February 2010 | Director's details changed for Terry Kemp on 3 January 2010 |
10 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for Terry Kemp on 3 January 2010 |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
9 March 2009 | Return made up to 03/01/09; full list of members |
9 March 2009 | Return made up to 03/01/09; full list of members |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
26 August 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 |
26 August 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 |
30 January 2008 | Return made up to 03/01/08; full list of members |
30 January 2008 | Return made up to 03/01/08; full list of members |
21 August 2007 | New secretary appointed |
21 August 2007 | New secretary appointed |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
3 January 2007 | Incorporation |
3 January 2007 | Director resigned |
3 January 2007 | Incorporation |
3 January 2007 | Director resigned |
3 January 2007 | Secretary resigned |
3 January 2007 | Secretary resigned |