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VIRIDIAN ENVIROSOLUTIONS LTD

Company number 02354085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 110.8
16 Jan 2015 SH20 Statement by Directors
16 Jan 2015 SH19 Statement of capital on 16 January 2015
  • GBP 110.80
16 Jan 2015 CAP-SS Solvency Statement dated 23/12/14
16 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and article 14 (1) disapplied 23/12/2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 110,886
25 Feb 2014 AD01 Registered office address changed from 81 Thomas Way Lakesview International Business Park, Hersden Kent CT3 4JZ on 25 February 2014
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 23/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / robert walter / 01/04/2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 23/02/08; full list of members