CompaniesInTheUK

VERTICLY LTD

Company number 07393787 ·

Dissolved

77 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Dec 2021 Confirmation statement made on 2021-05-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
14 Apr 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON EC1R 3DB ENGLAND View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RAMSOY / 06/12/2019 View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ION TSAKONAS / 06/12/2019 View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM YE OLDE HUNDRED 69 CHURCH WAY NORTH SHIELDS NE29 0AE ENGLAND View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
15 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1PX ENGLAND View document
2 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 ADOPT ARTICLES 05/10/2017 View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH View document
10 Aug 2017 27/07/17 STATEMENT OF CAPITAL GBP 70216.84 View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISZ View document
4 Aug 2017 PURCHASE OF SHARES 27/07/2017 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
27 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
2 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2017 ALTER ARTICLES 27/01/2017 View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Jan 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 97 MILWARD ROAD HASTINGS EAST SUSSEX TN34 3RS View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RAMSOY / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WEISZ / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ION TSAKONAS / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 06/01/2017 View document
5 Jan 2017 DIRECTOR APPOINTED MR ION TSAKONAS View document
4 Jan 2017 DIRECTOR APPOINTED MR ADAM SMITH View document
28 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN KLISZAT View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 ADOPT ARTICLES 29/09/2016 View document
22 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
26 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jun 2016 COMPANY NAME CHANGED ULOGIZE LTD CERTIFICATE ISSUED ON 26/06/16 View document
14 Jun 2016 DIRECTOR APPOINTED ANDREW WEISZ View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 216.84 View document
21 Jan 2016 ADOPT ARTICLES 08/01/2016 View document
18 Nov 2015 19/10/15 STATEMENT OF CAPITAL GBP 184.73 View document
18 Nov 2015 ADOPT ARTICLES 19/10/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Jan 2015 04/12/14 STATEMENT OF CAPITAL GBP 157.34 View document
22 Dec 2014 10/03/14 STATEMENT OF CAPITAL GBP 143.92 View document
12 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Dec 2013 CONSOLIDATION 22/10/13 View document
31 Dec 2013 SUB DIV 22/10/2013 View document
31 Dec 2013 22/10/13 STATEMENT OF CAPITAL GBP 108.69 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN KLISZAT / 05/10/2012 View document
8 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
1 Aug 2012 COMPANY NAME CHANGED SAYS SHOPS LTD CERTIFICATE ISSUED ON 01/08/12 View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
11 May 2011 DIRECTOR APPOINTED MR RYAN JOHN KLISZAT View document
11 Oct 2010 01/10/10 STATEMENT OF CAPITAL GBP 100 View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM View document
11 Oct 2010 DIRECTOR APPOINTED CHRISTIAN RAMSOY View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS View document
1 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document