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VERNEXIA LTD

Company number 04856817

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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)
02 Jan 2018	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)
30 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	View PDF Change of details for Bana One Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	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)
02 Oct 2017	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)
17 Aug 2017	SH19	Statement of capital on 17 August 2017 GBP 1.00	View PDF Statement of capital on 17 August 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	View PDF Previous accounting period shortened from 29 December 2015 to 28 December 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)

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