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VERTEX LAW (CO SECRETARIAL) LIMITED

Company number 05251742

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
28 Jul 2015 TM01 Termination of appointment of Richard David Lee Blackman as a director on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of James Robert Beatton as a director on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Irfan Ullah Baluch as a director on 28 July 2015
11 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Oct 2013 TM01 Termination of appointment of George Carney as a director
28 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 Oct 2013 TM01 Termination of appointment of George Carney as a director
28 Oct 2013 TM01 Termination of appointment of Rebecca Tinham as a director
28 Oct 2013 TM01 Termination of appointment of George Carney as a director
15 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Kathleen Mayor as a director
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Mar 2012 TM01 Termination of appointment of Jeremy Licence as a director
04 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for George Trevor Carney on 6 October 2010
16 Aug 2010 AP01 Appointment of Jeremy Paul Licence as a director
03 Aug 2010 TM01 Termination of appointment of Stuart Butler-Gallie as a director
02 Aug 2010 AP01 Appointment of Rebecca Louise Tinham as a director