VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company number 06315064

Date	Type	Description	View / Download
02 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Oct 2013	AD01	Registered office address changed from 264a Belsize Road London NW6 4BT United Kingdom on 1 October 2013	(2 pages)
30 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2013	TM01	Termination of appointment of Adriana Modesto Basilio as a director on 1 February 2013	(1 page)
13 Apr 2013	AP01	Appointment of Mr Rodolfo Modesto Basilio as a director on 1 February 2013	(2 pages)
10 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1,000	(3 pages)
11 Jun 2012	AD01	Registered office address changed from 63 Loveridge Road London Camden NW6 2DR Uk on 11 June 2012	(1 page)
14 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
02 Aug 2011	CERTNM	Company name changed vertice services LTD\certificate issued on 02/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-01	(3 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(3 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(3 pages)
13 Mar 2010	CH01	Director's details changed for Miss Adriana Modesto Basilio on 13 March 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
13 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
13 Aug 2009	288b	Appointment terminated secretary adriana basilio	(1 page)
08 May 2009	288c	Director and secretary's change of particulars / adriana basilio / 05/05/2009	(1 page)
08 May 2009	288c	Director and secretary's change of particulars / adriana basilio / 05/05/2009	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 48 flat 3 chatsworth road london brent NW2 4BT uk	(1 page)
16 Feb 2009	288b	Appointment terminated director rodolfo basilio	(1 page)