VERTIVIA LIMITED

Company number 06961392

Date	Type	Description	View / Download
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2023	DS01	Application to strike the company off the register	(1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Mrs Elizabeth Parkinson as a director on 14 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Mark Christopher Sinclair as a director on 11 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Paul Thomas Hollick as a director on 11 March 2022	(1 page)
12 Nov 2021	AA	Micro company accounts made up to 30 April 2021	(4 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	(1 page)
06 Aug 2020	TM01	Termination of appointment of Paul Miers as a director on 31 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Paul Anthony Talbot as a director on 31 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mrs Jane Patricia Leeman as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Mark Christopher Sinclair as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Paul Thomas Hollick as a director on 31 July 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from 2 Doolittle Yard Ampthill Bedfordshire MK45 2NW to Tmc House Spring Farm Business Park Moss Lane Minshull Vernon Cheshire CW1 4RJ on 4 August 2020	(1 page)
04 Aug 2020	AP03	Appointment of Mrs Elizabeth Parkinson as a secretary on 31 July 2020	(2 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	(6 pages)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
17 Jun 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
07 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of company statutory books ratified and approved and all actions of directors re the reconstituting also ratified and approved. 02/03/2020	(2 pages)
12 Mar 2020	RP04PSC07	Second filing for the cessation of Paul Anthony Talbot as a person with significant control	(6 pages)