VERTIGO DESIGN SERVICES LIMITED


Registered number: 04373748
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Name: VERTIGO DESIGN SERVICES LIMITED
VERTIGO DESIGN SERVICES LTD
Address: 1 MYRTLE STREET, BOLTON, LANCASHIRE, BL1 3AH
Incorporation Date: 2002-02-14

Company status: Dissolved


Company Documents

date name form type
2016-05-10 FIRST GAZETTE GAZ1
2016-07-26 STRUCK OFF AND DISSOLVED GAZ2
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-24 14/02/15 FULL LIST AR01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE WIGAN / 01/09/2014 CH01
2014-12-17 PREVEXT FROM 31/03/2014 TO 30/06/2014 AA01
2014-02-14 14/02/14 FULL LIST AR01
2014-09-25 01/03/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-14 14/02/13 FULL LIST AR01
2012-02-22 14/02/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-30 14/02/11 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 14/02/10 FULL LIST AR01
2010-11-26 APPOINTMENT TERMINATED, SECRETARY GAVIN KENNEDY TM02
2010-12-07 APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNEDY TM01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KENNEDY / 14/02/2010 CH01
2010-12-30 RETURN OF PURCHASE OF OWN SHARES SH03
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE WIGAN / 14/02/2010 CH01
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-09 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE WIGAN / 01/02/2009 288c
2009-03-09 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-11-14 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-14 REGISTERED OFFICE CHANGED ON 14/10/2008 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD 287
2007-09-12 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2007-10-17 AD 01/10/07---------£ SI 20000@1=20000£ IC 45000/65000 88(2)R
2007-09-08 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2007-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-18 AD 28/04/03---------£ SI 19900@1 88(2)R
2005-11-18 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-18 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-29 AD 28/04/03---------£ SI 25000@1=25000£ IC 1/25001 88(2)R
2003-02-13 £ NC 2000/10000007/01/03 123
2003-02-13 NC INC ALREADY ADJUSTED 07/01/03 RES04
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-02 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-12-23 DIRECTOR RESIGNED 288b
2002-12-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-23 SECRETARY RESIGNED 288b
2002-03-15 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-23 NEW DIRECTOR APPOINTED 288a
2002-12-16 COMPANY NAME CHANGEDPURE LANGUAGE LIMITEDCERTIFICATE ISSUED ON 16/12/02 CERTNM

Last update: 2021-11-21 02:55:19