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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
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
21 Aug 2009 AA Accounts made up to 31 March 2009
05 Jan 2009 288a Secretary appointed uu secretariat LIMITED
05 Jan 2009 288b Appointment Terminated Secretary rory curran
02 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Oct 2008 AA Accounts made up to 31 March 2008
25 Jan 2008 AA Accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 22/12/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW
06 Feb 2007 AA Accounts made up to 31 March 2006
11 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
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