VERT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR SHAUN WILLOX |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PAUL NIGEL SWALES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ANDREW STUART FISH |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 01/10/00 TO 31/12/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 01/10/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/961 March 1996 | |
| 01/03/961 March 1996 | |
| 01/03/961 March 1996 | |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE, LEEDS WEST YORKSHIRE LS1 1HQ |
| 08/12/958 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 11/09/9511 September 1995 | SHARES AGREEMENT OTC |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 01/08/951 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/95 |
| 01/08/951 August 1995 | NC INC ALREADY ADJUSTED 24/07/95 |
| 26/07/9526 July 1995 | ADOPT MEM AND ARTS 24/07/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 24/07/95 |
| 26/07/9526 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED SOVCO (588) LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 25/01/9525 January 1995 | Incorporation |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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