VERTERA LIMITED

Company number 04018117 ·

Dissolved

42 filings

Date Filing
24 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Apr 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2011 APPLICATION FOR STRIKING-OFF View document
17 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIPTON / 01/06/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES DEBRUYNE / 01/06/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 8 BROOKSIDE SYSTON LEICESTERSHIRE LE7 1GG View document
23 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Aug 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
7 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 26 YEW TREE GARDENS HENLEY IN ARDEN WARWICKSHIRE B95 5HP View document
29 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
21 Jun 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 7 BIRMINGHAM ROAD HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5QA View document
23 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 SUITE 25478 72 NEW BOND STREET LONDON W1Y 9DD View document
25 Oct 2000 NC INC ALREADY ADJUSTED 19/10/00 View document
25 Oct 2000 � NC 1000/20000 19/10/ View document
8 Aug 2000 NEW SECRETARY APPOINTED View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 SECRETARY RESIGNED View document
20 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2000 Incorporation View document