VERTEX LIMITED filing history - Find and update company information

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VERTEX LIMITED

Company number 04809107

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	View PDF Director's details changed for Gavin Keith James on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP03	Appointment of Gavin Keith James as a secretary on 31 December 2012	View PDF Appointment of Gavin Keith James as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM02	Termination of appointment of Richard Hawke Collins as a secretary on 31 December 2012	View PDF Termination of appointment of Richard Hawke Collins as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England	View PDF Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
28 May 2012	AD01	Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012	View PDF Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Paul Terence Sweeny as a director on 13 March 2012	View PDF Termination of appointment of Paul Terence Sweeny as a director on 13 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Stephen Bailey as a director on 13 March 2012	View PDF Appointment of Stephen Bailey as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
27 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 1	View PDF Statement of capital on 27 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	CAP-SS	Solvency Statement dated 13/10/11	View PDF Solvency Statement dated 13/10/11 - link opens in a new window - 1 page (1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AP03	Appointment of Richard Hawke Collins as a secretary on 1 September 2011	View PDF Appointment of Richard Hawke Collins as a secretary on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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