VERTU MARKETING LTD

Name:	VERTU MARKETING LTD VERTU MARKETING LIMITED
Address:	5 THE COURTYARD, HAWKSWORTH ESTATE, THORPE LANE GUISELEY, LEEDS, LS20 8LG
Incorporation Date:	1991-10-01

Company Documents

date	name	form type
2020-05-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	AA
2020-06-10	APPLICATION FOR STRIKING-OFF	DS01
2020-01-10	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CROSSLAND / 10/01/2020	CH01
2020-06-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-10	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CROSSLAND / 10/01/2020	CH03
2020-01-10	APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEWART	TM01
2019-10-07	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	CS01
2019-06-19	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2019-06-05	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONCRIEFF	TM01
2018-06-25	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2018-10-03	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	CS01
2017-10-02	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES	CS01
2017-06-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16	AA
2016-03-14	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER	TM01
2016-10-03	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	CS01
2016-06-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	AA
2015-06-29	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-14	01/10/15 FULL LIST	AR01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-06	01/10/14 FULL LIST	AR01
2013-10-09	01/10/13 STATEMENT OF CAPITAL GBP 15	SH01
2013-10-07	DIRECTOR APPOINTED MISS DEBORAH ELIZABETH STEWART	AP01
2013-10-16	01/10/13 FULL LIST	AR01
2013-10-07	DIRECTOR APPOINTED MR TIMOTHY BARBER	AP01
2013-06-24	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-10-17	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER	TM01
2012-06-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2012-10-17	01/10/12 FULL LIST	AR01
2011-06-20	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-10-04	01/10/11 FULL LIST	AR01
2010-06-18	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-10-13	01/10/10 FULL LIST	AR01
2009-10-26	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CROSSLAND / 14/10/2009	CH01
2009-07-29	APPOINTMENT TERMINATED DIRECTOR BRIAN FOX	288b
2009-10-26	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONCRIEFF / 14/10/2009	CH01
2009-07-29	APPOINTMENT TERMINATED DIRECTOR EDWARD CAUSON	288b
2009-10-26	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BARBER / 14/10/2009	CH01
2009-07-14	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-10-26	01/10/09 FULL LIST	AR01
2008-10-13	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	363a
2008-06-16	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-10-13	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARBER / 25/10/2007	288c
2007-11-06	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS	363s
2007-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-10-25	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	363s
2005-10-11	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	363s
2005-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-10-07	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	363a
2004-02-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2003-02-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2003-02-27	VARYING SHARE RIGHTS AND NAMES	RES12
2003-02-27	AD 12/12/02---------£ SI 2@1=2£ IC 2/4	88(2)R
2003-10-03	DIRECTOR'S PARTICULARS CHANGED	288c
2003-02-27	AD 12/12/02---------£ SI 3@1=3£ IC 4/7	88(2)R
2003-02-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2003-10-09	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	363a
2002-07-23	NEW DIRECTOR APPOINTED	288a
2002-10-09	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	363a