VERTU OPERATIONS LIMITED
Company number 07790912 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON SW7 4EF | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR TOUNAY METIN MOUSSIN | View document |
| 3 Dec 2018 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON SW7 4EF | View document |
| 21 Sep 2017 | APPOINTMENT OF DIRECTOR/CHANGE OF REGISTERED OFFICE ADDRESS/COMPANY BUSINESS 13/09/2017 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON SW7 4EF | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED STUART ANDREW SALTER | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM VERTU HEADQUARTERS BEACON HILL ROAD CHURCH CROOKHAM HAMPSHIRE GU52 8DY | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CHARKI | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR YUECHUAN MA | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR JEAN-CHARLES CHARKI | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEESE | View document |
| 14 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MS YUECHUAN MA | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO POGLIANI | View document |
| 19 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED JONATHAN MARK LEESE | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED ANTHONY WILLIAM BARRATT | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RISTO KARKI | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MASSIMILIANO FILIPPO POGLIANI | View document |
| 18 Mar 2014 | SECRETARY APPOINTED ANTHONY WILLIAM BARRATT | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Nov 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 1 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |