VERTEX ADMINISTRATION LIMITED

Company number 02138853

Date	Type	Description	View / Download
03 Aug 2018	BONA	Bona Vacantia disclaimer	(1 page)
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	(1 page)
05 Feb 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016	(1 page)
19 Jan 2016	AP01	Appointment of Kenneth Alan Tointon as a director on 15 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Steven James Barker as a secretary on 21 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Chris Thompson as a director on 21 December 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 14 July 2015	(1 page)
14 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	(1 page)
15 Jun 2015	CH03	Secretary's details changed for Mr Steven James Barker on 12 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 500,000	(6 pages)
20 Aug 2014	AP03	Appointment of Mr Steven James Barker as a secretary on 20 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
16 Jun 2014	AP03	Appointment of Stephen Bailey as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Stephen Gledhill as a secretary	(1 page)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 500,000	(6 pages)
25 Feb 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)