VERNA GROUP HOLDINGS LIMITED

Company number 02259514

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Jun 2015	AP03	Appointment of Mr Paul Martin Wright as a secretary on 10 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Paul Martin Wright as a director on 10 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Matthew Miller as a secretary on 10 June 2015	(1 page)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 1.00	(4 pages)
27 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 701,505.2	(4 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
09 Apr 2014	AP03	Appointment of Mr Matthew Miller as a secretary	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Lamb as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Adrian Lamb as a secretary	(1 page)
06 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 701,505.2	(5 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
11 Jul 2013	AP03	Appointment of Mr Adrian Lamb as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Adrian Geoffrey Lamb as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Matthew Miller as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Linda Haslam as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Christopher Attrill as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Christopher Attrill as a secretary	(1 page)