VERTEBRAE LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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27/10/2227 October 2022 Application to strike the company off the register

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11/05/2211 May 2022 Annual accounts for year ending 11 May 2022

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02/01/222 January 2022 Accounts for a dormant company made up to 2021-05-11

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/20

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11/05/2111 May 2021 Annual accounts for year ending 11 May 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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11/05/2011 May 2020 Annual accounts for year ending 11 May 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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11/05/1911 May 2019 Annual accounts for year ending 11 May 2019

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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11/05/1811 May 2018 Annual accounts for year ending 11 May 2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 2 HOLLY COURT TRING ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6PE

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts for year ending 11 May 2017

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts for year ending 11 May 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/15

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY TLAW SECRETARIES LIMITED

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts for year ending 11 May 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/14

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05/01/155 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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11/05/1411 May 2014 Annual accounts for year ending 11 May 2014

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/13

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01/12/131 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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11/05/1311 May 2013 Annual accounts for year ending 11 May 2013

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/12

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08/12/118 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/11

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17/11/1017 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/10

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 17/11/2009

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 05/05/2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 05/05/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/09

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW

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27/11/0827 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/08

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/07

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: BESHOFFS SOLICITORS 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET LONDON W1U 4QW

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14/11/0614 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/06

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10/11/0510 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/05

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16/11/0416 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/04

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: BESHOFFS SOLICITORS THE MEDIA CENTRE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 66 CHILTERN STREET LONDON W1U 4JT

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/03

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31/10/0331 October 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 100 FETTER LANE LONDON EC4A 1BN

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/02

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21/03/0221 March 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 11/05/01

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07/12/007 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 11/05/01

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28/02/0028 February 2000 COMPANY NAME CHANGED BEALAW (526) LIMITED CERTIFICATE ISSUED ON 29/02/00

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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