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VERDAN GROUP LIMITED

Company number 02701425

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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)
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
  • GBP 1
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
  • GBP 1
29 Dec 2010 SH20 Statement by Directors
29 Dec 2010 CAP-SS Solvency Statement dated 15/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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