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VERNAWARE LIMITED

Company number 04614307

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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)
20 Oct 2015	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)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	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)
29 Jun 2015	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)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
27 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 1.00	View PDF Statement of capital on 27 April 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	View PDF Solvency Statement dated 27/04/15 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 516,578	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 516,578 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AP03	Appointment of Mr Matthew Miller as a secretary	View PDF Appointment of Mr Matthew Miller as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Lamb as a director	View PDF Termination of appointment of Adrian Lamb as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Adrian Lamb as a secretary	View PDF Termination of appointment of Adrian Lamb as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AP03	Appointment of Mr Adrian Lamb as a secretary	View PDF Appointment of Mr Adrian Lamb as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Mr Adrian Geoffrey Lamb as a director	View PDF Appointment of Mr Adrian Geoffrey Lamb as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Matthew Miller as a director	View PDF Appointment of Mr Matthew Miller as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Linda Haslam as a director	View PDF Termination of appointment of Linda Haslam as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Christopher Attrill as a director	View PDF Termination of appointment of Christopher Attrill as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM02	Termination of appointment of Christopher Attrill as a secretary	View PDF Termination of appointment of Christopher Attrill as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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