- Company Overview for VERDAN GROUP LIMITED (02701425)
- Filing history for VERDAN GROUP LIMITED (02701425)
- People for VERDAN GROUP LIMITED (02701425)
- More for VERDAN GROUP LIMITED (02701425)
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) |
---|---|---|---|
30 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2013 | DS01 | Application to strike the company off the register | |
13 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 May 2012 | AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
|
|
11 Oct 2011 | TM01 | Termination of appointment of Alan Parsons as a director on 30 September 2011 | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
29 Dec 2010 | SH19 |
Statement of capital on 29 December 2010
|
|
29 Dec 2010 | SH20 | Statement by Directors | |
29 Dec 2010 | CAP-SS | Solvency Statement dated 15/12/10 | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
23 Mar 2010 | CH01 | Director's details changed for Sr Miquel Anglada Gali on 22 March 2010 | |
05 Jan 2010 | CH03 | Secretary's details changed for Stephen Anthony Harris on 8 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Alan Parsons on 10 December 2009 | |
13 Dec 2009 | TM01 | Termination of appointment of Stefano Pellegri as a director | |
12 Dec 2009 | AP01 | Appointment of Sr Miquel Anglada Gali as a director | |
01 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
24 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
01 Dec 2007 | 288b | Director resigned | |
30 Nov 2007 | 288a | New director appointed |