VERTAL LIMITED

Company number 05832968

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 20 June 2013	(13 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	(2 pages)
21 Jan 2013	2.24B	Administrator's progress report to 20 December 2012	(14 pages)
08 Dec 2012	TM02	Termination of appointment of Richard Hamilton Burnett Hall as a secretary on 8 December 2012	(1 page)
04 Sep 2012	F2.18	Notice of deemed approval of proposals	(1 page)
17 Aug 2012	2.17B	Statement of administrator's proposal	(26 pages)
02 Jul 2012	AD01	Registered office address changed from Riverside House 43 Willow Lane Mitcham Surrey CR4 4NA on 2 July 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 49,583.82	(10 pages)
28 Jun 2012	2.12B	Appointment of an administrator	(1 page)
04 Feb 2012	TM01	Termination of appointment of Paul Killoughery as a director on 14 December 2011	(1 page)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
26 Aug 2011	MG01	Duplicate mortgage certificatecharge no:5	(7 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
15 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(9 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2011	AP01	Appointment of Mr Thomas Alexander Thorp as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Nigel Aitchison as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Graham Woolfman as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Stuart Buckland as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Leon Mekitarian as a director	(1 page)
06 Mar 2011	TM01	Termination of appointment of Daryl Hill as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(12 pages)
17 Jun 2010	CH01	Director's details changed for Mr Stuart Buckland on 31 May 2010	(2 pages)