VERT GROUP LIMITED
Company number 03014345 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR SHAUN WILLOX | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR PAUL NIGEL SWALES | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR ANDREW STUART FISH | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACC. REF. DATE EXTENDED FROM 01/10/00 TO 31/12/00 | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 01/10/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Sep 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1996 | SECRETARY RESIGNED | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | 288 | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 6 Mar 1996 | 288 | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | 288 | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: · PO BOX 8 · SOVEREIGN HOUSE · SOUTH PARADE, LEEDS · WEST YORKSHIRE LS1 1HQ | View document |
| 8 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 | View document |
| 11 Sep 1995 | SHARES AGREEMENT OTC | View document |
| 1 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 | View document |
| 1 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/95 | View document |
| 1 Aug 1995 | NC INC ALREADY ADJUSTED 24/07/95 | View document |
| 26 Jul 1995 | ADOPT MEM AND ARTS 24/07/95 | View document |
| 26 Jul 1995 | NC INC ALREADY ADJUSTED · 24/07/95 | View document |
| 26 Jul 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1995 | COMPANY NAME CHANGED · SOVCO (588) LIMITED · CERTIFICATE ISSUED ON 16/03/95 | View document |
| 25 Jan 1995 | Incorporation | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |