VERDAN SERVICES LIMITED

Company number 02780366

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2011	CERTNM	Company name changed bristol water services LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12	(2 pages)
14 Oct 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Alan Parsons as a director on 30 September 2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 710,866	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 710,866	(4 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Alan Parsons on 10 December 2009	(3 pages)
06 Jan 2010	CH03	Secretary's details changed for Stephen Anthony Harris on 8 December 2009	(3 pages)
13 Dec 2009	TM01	Termination of appointment of Stefano Pellegri as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Sr Miquel Anglada Gali as a director	(3 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
01 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)

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