VERTICLE LTD

06210709
AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

Documents

Documents
Date Category Description Pages
22 Oct 2013 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2013 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2012 accounts Annual Accounts 3 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
12 Dec 2011 officers Change of particulars for director (Shane Douglas Hessin Warman) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Deborah Anne Finlayson) 2 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 accounts Annual Accounts 3 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Verticle Limited) 1 Buy now
10 Jun 2010 officers Appointment of corporate secretary (Aml Registrars Limited) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Shane Douglas Hessin Warman) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Deborah Anne Finlayson) 2 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for corporate secretary (No Worries Company Services Limited) 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 officers Change of particulars for director (Shane Douglas Hessin Warman) 2 Buy now
27 May 2010 officers Change of particulars for director (Deborah Anne Finlayson) 2 Buy now
22 Dec 2009 accounts Annual Accounts 3 Buy now
13 May 2009 officers Secretary appointed no worries company services LIMITED 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from aml registrars LIMITED maybrook house 97 godstone road caterham surrey CR3 6RE 1 Buy now
13 May 2009 officers Appointment Terminated Secretary aml registrars LIMITED 1 Buy now
23 Apr 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
22 Apr 2009 officers Director's Change of Particulars / shane warman / 07/04/2009 / Nationality was: irish/new zealand, now: irish new zealand; HouseName/Number was: , now: flat 15,; Street was: flat 6 queensborough terrace, now: 2 battle bridge lane; Post Code was: W2 3SS, now: SE1 2HL; Country was: , now: united kingdom 1 Buy now
22 Apr 2009 officers Director's Change of Particulars / deborah finlayson / 07/04/2009 / Nationality was: uk/new zealand, now: uk new zealand; HouseName/Number was: , now: flat 15,; Street was: flat 6 queensborough terrace, now: 2 battle bridge lane; Post Code was: W2 3SS, now: SE1 2HL; Country was: , now: united kingdom 1 Buy now
10 Feb 2009 accounts Annual Accounts 3 Buy now
22 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2009 annual-return Return made up to 12/04/08; full list of members 4 Buy now
30 Dec 2008 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2008 officers Appointment Terminated Director brighton director LTD 1 Buy now
22 Apr 2008 officers Appointment Terminated Secretary brighton secretary LTD 1 Buy now
17 Jun 2007 officers New secretary appointed 1 Buy now
17 Jun 2007 capital Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: maybrook house, 97 godstone road caterham surrey CR3 6RE 1 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL 1 Buy now
12 Apr 2007 incorporation Incorporation Company 9 Buy now