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AD VERBUM LIMITED

Company number 02775831

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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)
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2009-12-29 GBP 5,000	View PDF Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2009-12-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	288a	Secretary appointed uu secretariat LIMITED	View PDF Secretary appointed uu secretariat LIMITED - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment Terminated Secretary rory curran	View PDF Appointment Terminated Secretary rory curran - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW	View PDF Registered office changed on 04/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW - link opens in a new window - 1 page (1 page)
06 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
11 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ	View PDF Registered office changed on 01/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX	View PDF Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX - link opens in a new window - 1 page (1 page)

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