- Company Overview for VERNA GROUP LIMITED (02487643)
- Filing history for VERNA GROUP LIMITED (02487643)
- People for VERNA GROUP LIMITED (02487643)
- More for VERNA GROUP LIMITED (02487643)
| 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) |
|---|---|---|---|
| 20 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 07 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jun 2015 | DS01 | Application to strike the company off the register | |
| 03 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 11 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Apr 2014 | AP03 | Appointment of Mr Matthew Miller as a secretary | |
| 09 Apr 2014 | TM02 | Termination of appointment of Adrian Lamb as a secretary | |
| 09 Apr 2014 | TM01 | Termination of appointment of Adrian Lamb as a director | |
| 06 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 19 Jul 2013 | AP03 | Appointment of Mr Adrian Lamb as a secretary | |
| 19 Jul 2013 | AP01 | Appointment of Mr Adrian Geoffrey Lamb as a director | |
| 19 Jul 2013 | AP01 | Appointment of Mr Matthew Miller as a director | |
| 19 Jul 2013 | TM01 | Termination of appointment of Linda Haslam as a director | |
| 19 Jul 2013 | TM01 | Termination of appointment of Christopher Attrill as a director | |
| 19 Jul 2013 | TM02 | Termination of appointment of Christopher Attrill as a secretary | |
| 06 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Full accounts made up to 31 March 2009 |