VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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DateDescription
01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
264A BELSIZE ROAD
LONDON
NW6 4BT
UNITED KINGDOM

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30/09/1330 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1330 September 2013 STATEMENT OF AFFAIRS/4.19

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/07/1330 July 2013 FIRST GAZETTE

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13/04/1313 April 2013 DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO

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13/04/1313 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO

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10/08/1210 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR UK

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 COMPANY NAME CHANGED VERTICE SERVICES LTD CERTIFICATE ISSUED ON 02/08/11

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/10/105 October 2010 Annual return made up to 17 July 2010 with full list of shareholders

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13/03/1013 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 13/03/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 SECRETARY RESIGNED ADRIANA BASILIO

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS ADRIANA BASILIO

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS ADRIANA BASILIO

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 48 FLAT 3 CHATSWORTH ROAD LONDON BRENT NW2 4BT UK

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16/02/0916 February 2009 DIRECTOR RESIGNED RODOLFO BASILIO

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR

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17/07/0817 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR ENGLAND

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: FLAT 3 48 CHATSWORTH ROAD LONDON NW2 4BT

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18/08/0718 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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