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VERTIGO TECHNOLOGIES LTD.

Company number 10523646

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 TM01 Termination of appointment of Balázs Mischinger as a director on 1 October 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
18 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
21 Nov 2019 CH01 Director's details changed for Mr Laszlo Borsy on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Laszlo Borsy as a director on 20 November 2019
21 Nov 2019 PSC01 Notification of Laszlo Borsy as a person with significant control on 20 November 2019
21 Nov 2019 PSC07 Cessation of Balázs Mischinger as a person with significant control on 20 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 AD01 Registered office address changed from 540 Eastern Avenue Ilford IG2 6PH United Kingdom to 7 Bell Yard London WC2A 2JR on 17 September 2019
17 May 2019 PSC04 Change of details for Balázs Mischinger as a person with significant control on 10 May 2019
17 May 2019 CH01 Director's details changed for Balázs Mischinger on 10 May 2019
29 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
11 Oct 2017 AD01 Registered office address changed from PO Box IG2 6PH 540 Eastern Avenue 540 Eastern Avenue Ilford United Kingdom IG2 6PH Great Britain to 540 Eastern Avenue Ilford IG2 6PH on 11 October 2017
14 Mar 2017 AD01 Registered office address changed from 1 Crombie Close Ilford IG4 5HF United Kingdom to PO Box IG2 6PH 540 Eastern Avenue 540 Eastern Avenue Ilford United Kingdom IG2 6PH on 14 March 2017
13 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted